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TWILIGHT PROPERTIES (UK) LTD

Company number 04635007

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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 2018 MR01 Registration of charge 046350070037, created on 9 April 2018
19 Apr 2018 MR01 Registration of charge 046350070032, created on 9 April 2018
19 Apr 2018 MR01 Registration of charge 046350070033, created on 9 April 2018
12 Mar 2018 AD01 Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 12 March 2018
19 Oct 2017 MR04 Satisfaction of charge 046350070029 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
03 Apr 2017 AP01 Appointment of Mrs Camilla Louise Davis as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Damion Davis as a director on 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 Nov 2016 MR01 Registration of charge 046350070031, created on 8 November 2016
26 Nov 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 046350070028
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
16 Jan 2016 MR01 Registration of charge 046350070030, created on 15 January 2016
09 Oct 2015 MR01 Registration of charge 046350070029, created on 28 September 2015
01 Sep 2015 MR04 Satisfaction of charge 2 in full
01 Sep 2015 MR04 Satisfaction of charge 9 in full
01 Sep 2015 MR04 Satisfaction of charge 15 in full
01 Sep 2015 MR04 Satisfaction of charge 19 in full
01 Sep 2015 MR04 Satisfaction of charge 21 in full
01 Sep 2015 MR04 Satisfaction of charge 22 in full
09 Jun 2015 AD01 Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
10 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1