Company Results (links open in a new window)
|
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 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Michael John Nash as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of David Vincent Tew as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Terry Kevin Tew as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Shaun Michael Tew as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC02 |
Notification of Tew Brothers Holdings Limited as a person with significant control on 28 March 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of Shaun Michael Tew as a secretary on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Kevin Alan Alford as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of David Vincent Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Michael John Nash as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Shaun Michael Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Terry Kevin Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Stuart James Thomas as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Shaun Mark Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Mark Stephen Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Lee Michael Tew as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Natalie Rebecca Symonds as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Mark Michael Nash as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Emma Louise Little as a director on 28 March 2024
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 027997510005, created on 28 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
05 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|