R. TINDALL (FABRICATORS) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07966652 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
R. TINDALL (FABRICATORS) HOLDINGS LIMITED is an active private limited company with number 07966652. It was incorporated 12 years, 2 months, 18 days ago, on 27 February 2012. The company address is 8 Eastway, Sale, M33 4DX, Cheshire.
Company Fillings
Accounts with accounts type group
Date: 20 Apr 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Change account reference date company previous shortened
Date: 26 Jan 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-29
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 07 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Barry Yearn
Change date: 2022-09-07
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-07
Officer name: Mr Joseph Barry Yearn
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079666520003
Charge creation date: 2022-08-10
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital cancellation shares
Date: 22 Oct 2020
Action Date: 20 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-20
Capital : 18 GBP
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Capital return purchase own shares
Date: 12 Aug 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH06
Capital : 20 GBP
Date: 2019-06-06
Documents
Capital cancellation shares
Date: 22 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH06
Capital : 20 GBP
Date: 2019-06-06
Documents
Capital cancellation shares
Date: 22 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-06
Capital : 20 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-06
Psc name: Joseph Barry Yearn
Documents
Cessation of a person with significant control
Date: 26 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Linda Yearn
Cessation date: 2019-06-06
Documents
Cessation of a person with significant control
Date: 26 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Yearn
Cessation date: 2019-06-06
Documents
Termination secretary company with name termination date
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Yearn
Termination date: 2019-06-06
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Yearn
Termination date: 2019-06-06
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Yearn
Termination date: 2019-06-06
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Joseph Barry Yearn
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2017
Action Date: 17 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-17
Charge number: 079666520002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 079666520001
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Second filing of form with form type made up date
Date: 18 Sep 2015
Action Date: 27 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-27
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 10 Sep 2015
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2015-02-12
Documents
Capital allotment shares
Date: 10 Sep 2015
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2015-02-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital name of class of shares
Date: 04 Jun 2014
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 24 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-04-30
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Yearn
Documents
Appoint person secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barry Yearn
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Yearn
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
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