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CHARLES TYRWHITT SHIRTS LIMITED

Company number 02914928

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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)
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 30,451,300
19 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital contribution reserve 10/12/2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
29 Apr 2019 AA Full accounts made up to 28 July 2018
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Apr 2018 AA Full accounts made up to 29 July 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Apr 2017 AA Full accounts made up to 30 July 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Jul 2016 AUD Auditor's resignation
08 Jul 2016 AUD Auditor's resignation
19 Apr 2016 AA Full accounts made up to 1 August 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 30,451,300
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
18 Sep 2015 MR04 Satisfaction of charge 9 in full
18 Sep 2015 MR04 Satisfaction of charge 7 in full
18 Sep 2015 MR04 Satisfaction of charge 10 in full
26 Aug 2015 MR01 Registration of charge 029149280013, created on 21 August 2015
25 Aug 2015 MR01 Registration of charge 029149280012, created on 21 August 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 AD01 Registered office address changed from C/O Charles Tyrwhitt Llp First Floor Cottons Centre Cottons Lane London SE1 2QG to First Floor Cottons Centre Cottons Lane London SE1 2QG on 11 May 2015
28 Apr 2015 CERTNM Company name changed wheeler higgins LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16
28 Apr 2015 CONNOT Change of name notice
08 Apr 2015 AA Full accounts made up to 2 August 2014