T & W HOLDINGS LIMITED

Company number 03045006

Date	Type	Description	View / Download
01 Nov 2019	AP01	Appointment of Mr Adam Burchnall as a director on 1 November 2019	(2 pages)
20 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(4 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 63	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Adrian Timothy Norman on 1 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Martin Burchnall on 10 November 2015	(2 pages)
04 Nov 2015	MA	Memorandum and Articles of Association	(6 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Peter Martin Wales as a director on 28 September 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Jill Penelope Wales as a director on 28 September 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Martin Burchnall as a director on 28 September 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Adrian Timothy Norman as a director on 28 September 2015	(2 pages)
01 Oct 2015	MR01	Registration of charge 030450060006, created on 29 September 2015	(29 pages)
30 Sep 2015	MR01	Registration of charge 030450060005, created on 29 September 2015	(7 pages)
22 Sep 2015	MR04	Satisfaction of charge 030450060004 in full	(1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 47	(4 pages)
03 Dec 2014	AP01	Appointment of Mrs Jill Penelope Wales as a director on 16 July 2014	(2 pages)

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