Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Derek Rodney Tweddle as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrea Tweddle as a director on 30 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Andrea Tweddle as a secretary on 30 October 2024
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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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14 Sep 2021 |
MR04 |
Satisfaction of charge 041164370004 in full
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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29 Oct 2020 |
PSC07 |
Cessation of Andrea Tweddle as a person with significant control on 25 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Derek Tweddle as a person with significant control on 25 October 2020
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29 Oct 2020 |
PSC02 |
Notification of Tweddle Holdings Ltd as a person with significant control on 25 October 2020
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23 Jun 2020 |
SH05 |
Statement of capital on 18 May 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 18 May 2020
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14 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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10 Sep 2019 |
TM01 |
Termination of appointment of Thomas Bewley as a director on 10 September 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2019 |
MR01 |
Registration of charge 041164370005, created on 26 April 2019
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