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TOWENS OF WESTON LTD

Company number 04319664

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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)
18 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Jun 2024	AP01	Appointment of Mr Dominic Tivenan as a director on 1 June 2024	View PDF Appointment of Mr Dominic Tivenan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Feb 2022	MR01	Registration of charge 043196640002, created on 14 February 2022	View PDF Registration of charge 043196640002, created on 14 February 2022 - link opens in a new window - 13 pages (13 pages)
19 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC02	Notification of Towens Group Ltd as a person with significant control on 1 November 2021	View PDF Notification of Towens Group Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Ownidea Ltd as a person with significant control on 1 November 2021	View PDF Cessation of Ownidea Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 1,030	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC05	Change of details for Ownidea Ltd as a person with significant control on 26 April 2021	View PDF Change of details for Ownidea Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)

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TOWENS OF WESTON LTD

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