TUSTAIN BUILDERS LIMITED filing history - Find and update company information

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TUSTAIN BUILDERS LIMITED

Company number 06875744

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Sandra Joan Tustain as a director on 31 August 2023	View PDF Termination of appointment of Sandra Joan Tustain as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	AD01	Registered office address changed from 23 Walton Avenue Twyford Banbury OX17 3JY England to Moonrakers Cottage Admington Shipston-on-Stour CV36 4JW on 16 August 2022	View PDF Registered office address changed from 23 Walton Avenue Twyford Banbury OX17 3JY England to Moonrakers Cottage Admington Shipston-on-Stour CV36 4JW on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Kenneth Roger Tustain as a person with significant control on 8 June 2021	View PDF Cessation of Kenneth Roger Tustain as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Roger Peter Tustain as a person with significant control on 8 June 2021	View PDF Cessation of Roger Peter Tustain as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP03	Appointment of Mrs Kate Elizabeth Tustain as a secretary on 8 June 2021	View PDF Appointment of Mrs Kate Elizabeth Tustain as a secretary on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM02	Termination of appointment of Sandra Joan Tustain as a secretary on 8 June 2021	View PDF Termination of appointment of Sandra Joan Tustain as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mrs Sandra Joan Tustain as a director on 8 June 2021	View PDF Appointment of Mrs Sandra Joan Tustain as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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