TINMASTERS SWANSEA LIMITED filing history - Find and update company information

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TINMASTERS SWANSEA LIMITED

Company number 00193946

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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)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CH01	Director's details changed for Mr Christopher Edge on 7 June 2023	View PDF Director's details changed for Mr Christopher Edge on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Ms Jane Louise Douglas Crawford on 7 June 2023	View PDF Director's details changed for Ms Jane Louise Douglas Crawford on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CH01	Director's details changed for Mr Richard Rea O'neill on 4 August 2020	View PDF Director's details changed for Mr Richard Rea O'neill on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr David Julian Phillip Davies on 4 August 2020	View PDF Director's details changed for Mr David Julian Phillip Davies on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Ms Jane Louise Douglas Crawford on 4 August 2020	View PDF Director's details changed for Ms Jane Louise Douglas Crawford on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC05	Change of details for Tinmasters Group Limited as a person with significant control on 4 August 2020	View PDF Change of details for Tinmasters Group Limited as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Tinmasters Group Ltd as a person with significant control on 26 August 2022	View PDF Cessation of Tinmasters Group Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Paul Evans as a director on 22 June 2022	View PDF Appointment of Mr Paul Evans as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Emyr-Wyn Francis as a director on 22 June 2022	View PDF Termination of appointment of Emyr-Wyn Francis as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2021	MR04	Satisfaction of charge 001939460016 in full	View PDF Satisfaction of charge 001939460016 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR04	Satisfaction of charge 001939460015 in full	View PDF Satisfaction of charge 001939460015 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 1	View PDF Statement of capital on 9 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 24 February 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 24 February 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/02/2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Dec 2020	AP01	Appointment of Mr Emyr-Wyn Francis as a director on 16 December 2020	View PDF Appointment of Mr Emyr-Wyn Francis as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Martyn John Tuffery as a director on 30 October 2020	View PDF Termination of appointment of Martyn John Tuffery as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)

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