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TIW GROUP LIMITED

Company number 04476653

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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)
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 AD01 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 1 December 2023
01 Dec 2023 CH01 Director's details changed for David Christopher Edwards on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Warren Philip Gunn on 1 December 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
11 May 2023 CH01 Director's details changed for Mr Warren Philip Gunn on 20 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
06 Jan 2022 CH01 Director's details changed for Warren Philip Gunn on 6 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
15 Jul 2021 PSC04 Change of details for David Christopher Edwards as a person with significant control on 3 July 2021
15 Jul 2021 PSC07 Cessation of Longcliffe Quarries Limited as a person with significant control on 9 February 2021
15 Jul 2021 CH01 Director's details changed for Warren Philip Gunn on 15 July 2021
15 Jul 2021 CH01 Director's details changed for David Christopher Edwards on 3 July 2021
05 Mar 2021 SH20 Statement by Directors
05 Mar 2021 SH19 Statement of capital on 5 March 2021
  • GBP 109,978
05 Mar 2021 CAP-SS Solvency Statement dated 19/02/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 AD01 Registered office address changed from 24 Lime Street London EC3M 7HS England to 70 Gracechurch Street London EC3V 0HR on 25 November 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
22 Jun 2020 SH19 Statement of capital on 22 June 2020
  • GBP 383,481
22 Jun 2020 SH20 Statement by Directors
22 Jun 2020 CAP-SS Solvency Statement dated 08/06/20