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T & B (CONTRACTORS) HOLDINGS LIMITED
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T & B (CONTRACTORS) HOLDINGS LIMITED: Filings

    • Overview

    Company NameT & B (CONTRACTORS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799004
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T & B (CONTRACTORS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of T&B (Contractors) Group Holdings Limited as a person with significant control on May 13, 2026

    		2 pagesPSC02

    Cessation of Rae Borras as a person with significant control on May 13, 2026

    		1 pagesPSC07

    Cessation of Carol Ann Borras as a person with significant control on May 13, 2026

    		1 pagesPSC07

    Termination of appointment of Carol Ann Borras as a director on May 13, 2026

    		1 pagesTM01

    Termination of appointment of Nigel Raymond Stephens as a director on May 13, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    		49 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Stephens on Nov 28, 2025

    		2 pagesCH01

    Cessation of The Borras Family Trust as a person with significant control on Nov 11, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Cancellation of shares. Statement of capital on Jun 28, 2024

    • Capital: GBP 1,008.73
    		9 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification HMRC - CONFIRMATION RECEVICE THAT APPROPRITE DUTY BEEN PAID ON THIS REPURCHASED.

    Confirmation statement made on Dec 02, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,012.95999
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		6 pagesSH10
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification SH10 WAS PROCESSED ON THE WRONG COMPANY RECORD OF PRETLOVES REMOVAL & STORAGE SERVICE LTD - 06855543. SH10 MOVED TO CORRECT COMPANY RECORD.

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jul 10, 2024Clarification SH08 was processed on the wrong company record of Preloves Removal & Storage Service Ltd 06855543. SH08 moved to correct company record.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 04/04/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 1,012.82
    		8 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 1,020.37
    		11 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA
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    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