WB/TT HOLDINGS LIMITED filing history - Find and update company information

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WB/TT HOLDINGS LIMITED

Company number 06415567

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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)
17 Apr 2024	AP01	Appointment of Mr. Matthew George Marshall as a director on 17 April 2024	View PDF Appointment of Mr. Matthew George Marshall as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024	View PDF Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Feb 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC02	Notification of New Line Productions (Uk) Limited as a person with significant control on 21 October 2022	View PDF Notification of New Line Productions (Uk) Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Tw/Tt Holdings Limited as a person with significant control on 21 October 2022	View PDF Cessation of Tw/Tt Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
26 Mar 2021	AP01	Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021	View PDF Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 6 February 2021	View PDF Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 6 February 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 6 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Steven William Mertz as a director on 31 December 2020	View PDF Termination of appointment of Steven William Mertz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	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 - 20 pages (20 pages)
01 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC05	Change of details for Tw/Tt Holdings Limited as a person with significant control on 10 February 2020	View PDF Change of details for Tw/Tt Holdings Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC05	Change of details for Time Warner Holdings Limited as a person with significant control on 10 February 2020	View PDF Change of details for Time Warner Holdings Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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