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TWEDDLE FABRICATIONS LIMITED

Company number 04116437

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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)
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 23/10/2015
16 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
11 Dec 2018 CH03 Secretary's details changed for Mrs Andrea Tweddle on 1 November 2018
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 MR04 Satisfaction of charge 041164370002 in full
25 Apr 2018 MR01 Registration of charge 041164370004, created on 5 April 2018
04 Jan 2018 AP01 Appointment of Mr Thomas Bewley as a director on 1 January 2018
03 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
03 Dec 2017 CH01 Director's details changed for Mr Joseph Watson on 28 November 2017
03 Dec 2017 CH01 Director's details changed for Mr Derek Rodney Tweddle on 28 November 2017
03 Dec 2017 CH01 Director's details changed for Mrs Andrea Tweddle on 28 November 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 3,000
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 MR04 Satisfaction of charge 1 in full
06 Jun 2017 CH01 Director's details changed for Mrs Andrea Tweddle on 6 June 2017
02 Mar 2017 MR01 Registration of charge 041164370003, created on 28 February 2017
10 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
03 Dec 2015 TM01 Termination of appointment of Carl Scott as a director on 23 October 2015