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T & W HOLDINGS LIMITED

Company number 03045006

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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)
21 Feb 2024 AA Accounts for a small company made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
19 Jan 2023 AUD Auditor's resignation
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 14/12/2022
23 Dec 2022 AA Accounts for a small company made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
01 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 30 June 2020
02 Mar 2021 MR01 Registration of charge 030450060007, created on 1 March 2021
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
22 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
20 Jan 2020 PSC07 Cessation of Adrian Timothy Norman as a person with significant control on 17 October 2019
20 Jan 2020 CH01 Director's details changed for Mr Adam Burchnall on 11 December 2019
09 Jan 2020 AD01 Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 9 January 2020
09 Jan 2020 PSC05 Change of details for T&W Group Limited as a person with significant control on 12 December 2019
09 Jan 2020 PSC04 Change of details for Mr Adrian Timothy Norman as a person with significant control on 12 December 2019
09 Jan 2020 PSC04 Change of details for Mr Martin David Burchnall as a person with significant control on 12 December 2019
09 Jan 2020 CH01 Director's details changed for Mr Martin David Burchnall on 12 December 2019
15 Nov 2019 AA Accounts for a small company made up to 30 June 2019
15 Nov 2019 TM01 Termination of appointment of Adrian Timothy Norman as a director on 17 October 2019
01 Nov 2019 AP01 Appointment of Mr Adam Burchnall as a director on 1 November 2019
20 Jun 2019 AA Accounts for a small company made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates