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TONBERRY UK LIMITED

Company number 11114317

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Dec 2023 PSC07 Cessation of James David Hassan as a person with significant control on 28 March 2022
12 Dec 2023 PSC07 Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 September 2022
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 TM01 Termination of appointment of James David Hassan as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mrs Bianca Carmen Daniell as a director on 10 January 2022
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CH04 Secretary's details changed for Finsbury Secretaries Limited on 1 January 2021
15 Mar 2021 CH02 Director's details changed for Finbsury Corporate Services Limited on 1 January 2021
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
21 Dec 2020 PSC07 Cessation of Adrian Gerard John Olivero as a person with significant control on 11 September 2020
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Jan 2019 PSC07 Cessation of Finsbury Trust Corporation Limited as a person with significant control on 15 December 2017
14 Jan 2019 PSC01 Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018
14 Jan 2019 PSC01 Notification of Benjamin Cuby as a person with significant control on 8 December 2018
14 Jan 2019 PSC01 Notification of Darren Paul Cortes as a person with significant control on 8 August 2018
14 Jan 2019 PSC01 Notification of Subash Malkani as a person with significant control on 15 December 2017
14 Jan 2019 PSC01 Notification of Maurice Albert Perera as a person with significant control on 15 December 2017
14 Jan 2019 PSC01 Notification of William Damian Cid De La Paz as a person with significant control on 15 December 2017