(AA) Micro company accounts made up to 31st October 2022
filed on: 26th, July 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2021
filed on: 20th, April 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 28th, June 2021
| accounts
|
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(3 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 16th, July 2019
| accounts
|
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th December 2018
filed on: 14th, December 2018
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th December 2018
filed on: 12th, December 2018
| resolution
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(3 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st October 2017
filed on: 28th, February 2018
| accounts
|
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(1 page)
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(AA01) Current accounting period extended from 31st October 2017 to 31st December 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 31st January 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st January 2017
filed on: 26th, January 2017
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2015
filed on: 29th, April 2015
| annual return
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2013
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened from 31st March 2014 to 31st October 2013
filed on: 17th, December 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd April 2014: 2.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 14th September 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
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(CERTNM) Company name changed tkhb LIMITEDcertificate issued on 09/10/13
filed on: 9th, October 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 18th September 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 27/10/2008 from haven cottage high barrwood road kilsyth north lanarkshire G65 0EE
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/08/2008 from suite 9 enterprise house southbank business park kirkintilloch, glasgow G66 1XQ
filed on: 29th, August 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/2007 to 31/03/2008
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 23rd November 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 23rd November 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 13th October 2006
annual return
|
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(363s) Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2005
filed on: 6th, April 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2005
filed on: 6th, April 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 23rd September 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 23rd September 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Location of register of members address changed) up to 23rd September 2005
annual return
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(88(2)R) Alloted 1 shares on 14th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 14th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2004
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2004
| incorporation
|
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(17 pages)
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(288b) On 14th September 2004 Secretary resigned
filed on: 14th, September 2004
| officers
|
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(1 page)
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(288b) On 14th September 2004 Secretary resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|