TBR PHASE 2 LIMITED: Filings

  • Overview

    Company NameTBR PHASE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05721542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TBR PHASE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Director's details changed for Mrs Jane Carole Broomfield on Sep 07, 2026

    2 pagesCH01

    Registered office address changed from C/O Kwb Lancaster House 67 Newhall Street Birmingham B3 1NQ England to C/O Crowe Uk Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Sep 07, 2026

    1 pagesAD01

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Feb 24, 2019

    8 pagesRP04CS01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 99
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mrs Jane Carole Broomfield as a director on Apr 05, 2022

    2 pagesAP01

    Notification of Manston Investments Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC02

    Confirmation statement made on Feb 24, 2022 with updates

    15 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2023Replacement CS01 WAS REPLACED ON 23/05/23 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Keith Williams as a director on Apr 05, 2022

    1 pagesTM01

    Withdrawal of a person with significant control statement on Apr 05, 2022

    2 pagesPSC09

    Termination of appointment of Andrew William Butt as a director on Feb 24, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Sargent as a director on Sep 01, 2020

    1 pagesTM01

    Appointment of Ms Emma Louise Lawrence as a director on Sep 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0