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TWIG DEVELOPMENTS LIMITED

Company number 04576752

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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)
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Jan 2015 SH20 Statement by Directors
20 Jan 2015 SH19 Statement of capital on 20 January 2015
  • GBP 14,750
20 Jan 2015 CAP-SS Solvency Statement dated 22/12/14
20 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 05/01/2015
22 Dec 2014 TM01 Termination of appointment of Gareth Miller as a director on 19 December 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 36,500
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 36,500
30 Sep 2013 AP01 Appointment of Mr David Blake as a director
30 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
17 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.
25 Nov 2011 AP01 Appointment of Mr Mark Crowther as a director