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TWG CANADA HOLDINGS LIMITED

Company number SC288837

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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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Dec 2023 TM01 Termination of appointment of John Brian Heasley as a director on 30 November 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
18 Aug 2023 TM02 Termination of appointment of Gillian Kyle as a secretary on 11 August 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
20 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 183,287,985.37