TBL (BROMLEY) LIMITED

03840206
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Catherine Fiona Sayers) 1 Buy now
23 Nov 2023 officers Appointment of director (Miss Catherine Fiona Sayers) 2 Buy now
03 Oct 2023 accounts Annual Accounts 22 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Bryan John Lewis) 1 Buy now
20 Sep 2022 accounts Annual Accounts 22 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Josephine Hayman) 2 Buy now
25 Nov 2021 accounts Annual Accounts 21 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 21 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
13 Nov 2018 accounts Annual Accounts 20 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 19 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2016 accounts Annual Accounts 19 Buy now
03 Nov 2015 mortgage Registration of a charge 10 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2015 annual-return Annual Return 8 Buy now
12 Jun 2015 accounts Annual Accounts 20 Buy now
24 Apr 2015 officers Termination of appointment of director (John Gibney) 1 Buy now
24 Apr 2015 officers Appointment of director (John Gibney) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Hongyan Echo Lu) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Jonathan Mark Lloyd) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Johanna Ruth Hartley) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Alistair Ewan Clark) 1 Buy now
30 Dec 2014 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 annual-return Annual Return 12 Buy now
15 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2014 mortgage Registration of a charge 43 Buy now
02 Sep 2014 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
03 Jun 2014 accounts Annual Accounts 15 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
17 Sep 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 officers Termination of appointment of director (Johanna Hartley) 1 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
17 Jun 2013 accounts Annual Accounts 15 Buy now
24 Sep 2012 annual-return Annual Return 12 Buy now
31 Aug 2012 officers Appointment of director (Hongyan Echo Lu) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Steven Rigby) 1 Buy now
25 Jul 2012 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
28 May 2012 accounts Annual Accounts 16 Buy now
02 Apr 2012 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Ian Mair) 1 Buy now
19 Sep 2011 annual-return Annual Return 11 Buy now
31 Aug 2011 officers Appointment of director (Ian Mair) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Emily White) 1 Buy now
02 Jun 2011 accounts Annual Accounts 16 Buy now
06 Dec 2010 officers Termination of appointment of director (Graham Peter Eade) 1 Buy now
06 Oct 2010 annual-return Annual Return 11 Buy now
20 Aug 2010 officers Termination of appointment of director (Darren Richards) 1 Buy now
16 Aug 2010 officers Appointment of director (Graham Peter Eade) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
11 Aug 2010 officers Appointment of director (Jonathan Mark Lloyd) 2 Buy now
11 Aug 2010 officers Appointment of director (Charles Sheridan Alexander Maudsley) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Bryan Lewis) 2 Buy now
05 Jul 2010 accounts Annual Accounts 14 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Bryan Lewis) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Mark Witham) 1 Buy now
12 Mar 2010 officers Appointment of director (Emily White) 2 Buy now
12 Mar 2010 officers Appointment of director (Darren Windsor Richards) 2 Buy now
03 Mar 2010 resolution Resolution 12 Buy now
19 Jan 2010 resolution Resolution 7 Buy now
31 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2009 mortgage Particulars of a mortgage or charge 20 Buy now
03 Dec 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Nicholas Mourant) 1 Buy now
07 Nov 2009 officers Termination of appointment of director (Mark Stirling) 1 Buy now
17 Sep 2009 annual-return Return made up to 13/09/09; full list of members 6 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 accounts Annual Accounts 12 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
10 Oct 2008 annual-return Return made up to 13/09/08; full list of members 6 Buy now
13 Jun 2008 officers Secretary appointed rebecca jane scudamore 1 Buy now
13 Jun 2008 officers Appointment terminated secretary clive philp 1 Buy now
06 Jun 2008 accounts Annual Accounts 12 Buy now
23 May 2008 officers Director appointed mark andrew stirling 1 Buy now
27 Mar 2008 officers Director appointed steven andrew rigby 1 Buy now
12 Mar 2008 officers Director appointed mark peter witham 3 Buy now
11 Mar 2008 officers Appointment terminated director neil earp 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now