TGBN LTD

06929701
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PARSONAGE LANE STANSTED CM24 8GF

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 10 Buy now
10 Oct 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 Oct 2024 mortgage Registration of a charge 83 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 incorporation Memorandum Articles 12 Buy now
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 officers Appointment of director (Mr David George Harrison) 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2024 mortgage Registration of a charge 16 Buy now
07 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Barry Peter Van Danzig) 2 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Paul Barry Va) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Paul Barry Va) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (John Spencer Mooney) 1 Buy now
30 Aug 2023 officers Appointment of director (Mrs Lynne Anne Cullis) 2 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Elizabeth Jane Mooney) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Mary Jane Chisholm) 1 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2023 officers Change of particulars for director (Miss Mary Jane Chisholm) 2 Buy now
02 Jul 2023 officers Change of particulars for director (Mrs Elizabeth Jane Mooney) 2 Buy now
02 Jul 2023 officers Change of particulars for director (Mrs Elizabeth Jane Mooney) 2 Buy now
02 Jul 2023 officers Change of particulars for director (Mr John Spencer Mooney) 2 Buy now
02 Jul 2023 officers Change of particulars for director (Mrs Elizabeth Jane Mooney) 2 Buy now
02 Jul 2023 officers Change of particulars for director (Miss Mary Jane Mooney) 2 Buy now
12 Dec 2022 accounts Annual Accounts 9 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 9 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Appointment of director (Miss Mary Jane Mooney) 2 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Mary Jane Mooney) 1 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 9 Buy now
13 Aug 2018 resolution Resolution 3 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 10 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 resolution Resolution 33 Buy now
23 Jun 2016 capital Return of Allotment of shares 4 Buy now
06 May 2016 officers Appointment of director (Miss Mary Jane Mooney) 2 Buy now
18 Aug 2015 accounts Annual Accounts 9 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
03 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 accounts Annual Accounts 9 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 8 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 7 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
23 Jun 2010 officers Change of particulars for director (Elizabeth Jane Mooney) 2 Buy now
08 Aug 2009 incorporation Memorandum Articles 13 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from 17 denholme road oxenhope keighley BD22 9NU 1 Buy now
05 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2009 incorporation Incorporation Company 18 Buy now