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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)
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Nov 2018 TM01 Termination of appointment of Andrew Christopher Howarth Holmes as a director on 27 November 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 4
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 83
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 SH08 Change of share class name or designation
11 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2018 MR01 Registration of charge 104875660001, created on 19 February 2018
09 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
20 Dec 2016 AP01 Appointment of Mr Andrew Christopher Howarth Holmes as a director on 20 December 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
18 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)