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THW ESTATE AGENTS LIMITED

Company number 10487566

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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)
05 Jan 2024 TM01 Termination of appointment of Simon Charles Theobald as a director on 15 December 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jun 2023 CH01 Director's details changed for Mrs Angela Horn on 23 May 2023
02 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
20 Dec 2022 PSC02 Notification of Thomson Hayton Winkley Estate Agents Ltd as a person with significant control on 12 October 2021
20 Dec 2022 PSC07 Cessation of John William Cooke as a person with significant control on 12 October 2021
20 Dec 2022 PSC07 Cessation of Simon Charles Theobald as a person with significant control on 12 October 2021
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 100.00
28 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 SH08 Change of share class name or designation
24 Jun 2022 SH08 Change of share class name or designation
12 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 AP01 Appointment of Ms Angela Horn as a director on 20 March 2019
20 Mar 2019 AP01 Appointment of Ms Clare Hoban as a director on 20 March 2019
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates