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B.R. & G.J. TWITCHETT LIMITED

Company number 01119808

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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)
24 Sep 2024 MR04 Satisfaction of charge 011198080045 in full
29 Aug 2024 AA Accounts for a small company made up to 23 August 2023
09 Feb 2024 SH19 Statement of capital on 9 February 2024
  • GBP 1
09 Feb 2024 SH20 Statement by Directors
09 Feb 2024 CAP-SS Solvency Statement dated 07/02/24
09 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
11 Oct 2023 AP03 Appointment of Mrs Alison Fagan as a secretary on 1 October 2023
01 Sep 2023 MR04 Satisfaction of charge 011198080044 in full
21 Aug 2023 AA01 Current accounting period extended from 23 February 2023 to 23 August 2023
28 Jun 2023 AA Full accounts made up to 25 February 2022
16 Jan 2023 TM01 Termination of appointment of Iain Henry Scott as a director on 30 December 2022
16 Jan 2023 TM02 Termination of appointment of Malcolm James Archbald Miller as a secretary on 30 December 2022
11 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
25 Feb 2022 AA Full accounts made up to 26 February 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Apr 2021 MR04 Satisfaction of charge 011198080041 in full
29 Mar 2021 AA Full accounts made up to 21 February 2020
22 Mar 2021 MR01 Registration of charge 011198080044, created on 12 March 2021
22 Mar 2021 MR01 Registration of charge 011198080045, created on 12 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Aug 2020 MR01 Registration of charge 011198080043, created on 4 August 2020
12 Aug 2020 MR01 Registration of charge 011198080042, created on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Iain Henry Scott as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Andrew John Mcgeoch as a director on 4 August 2020