Companies House does not verify the accuracy of the information filed

C.T.W. (HOLDINGS) LIMITED

Company number 01960004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	TM01	Termination of appointment of Graham Mark Hill as a director on 29 October 2024	View PDF Termination of appointment of Graham Mark Hill as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 1	View PDF Statement of capital on 20 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 29/05/24	View PDF Solvency Statement dated 29/05/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital; redemption reserve 29/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital; redemption reserve 29/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Dec 2018	AP01	Appointment of Mr Adrian Carr as a director on 17 December 2018	View PDF Appointment of Mr Adrian Carr as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Kenneth Cooke as a director on 17 December 2018	View PDF Termination of appointment of Kenneth Cooke as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP01	Appointment of Mr Graham Mark Hill as a director on 17 December 2018	View PDF Appointment of Mr Graham Mark Hill as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018	View PDF Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM02	Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018	View PDF Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC02	Notification of Ctw Holdings 2018 Limited as a person with significant control on 17 December 2018	View PDF Notification of Ctw Holdings 2018 Limited as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC07	Cessation of Kenneth Cooke as a person with significant control on 17 December 2018	View PDF Cessation of Kenneth Cooke as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge 019600040004, created on 17 December 2018	View PDF Registration of charge 019600040004, created on 17 December 2018 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

C.T.W. (HOLDINGS) LIMITED

Filter by category