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TWG DEVELOPMENTS LIMITED

Company number 14618050

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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)
12 Jan 2024 AD01 Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 6 Kings Building King Street Chester Cheshire CH1 2AJ on 12 January 2024
10 Jan 2024 MR01 Registration of charge 146180500001, created on 21 December 2023
10 Jan 2024 MR01 Registration of charge 146180500002, created on 21 December 2023
10 Jan 2024 MR01 Registration of charge 146180500004, created on 21 December 2023
09 Jan 2024 MR01 Registration of charge 146180500003, created on 21 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
09 Nov 2023 PSC02 Notification of Anything but Ordinary Ltd as a person with significant control on 6 November 2023
09 Nov 2023 PSC02 Notification of Syncerus Ltd as a person with significant control on 6 November 2023
09 Nov 2023 PSC02 Notification of 5 Heg Ltd as a person with significant control on 6 November 2023
09 Nov 2023 PSC07 Cessation of Mark Stefan Heggarty as a person with significant control on 6 November 2023
09 Nov 2023 AP01 Appointment of Mr Christopher Matthew Taylor as a director on 6 November 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 120
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 80
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 40
03 Nov 2023 CERTNM Company name changed hapsford developments LIMITED\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-03
26 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted