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TEWIN BURY FARM LIMITED

Company number 04829994

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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)
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
22 Jul 2024 PSC04 Change of details for Mr David Vaughan Williams as a person with significant control on 17 August 2021
12 Jul 2024 PSC04 Change of details for Mr Ivor Charles Williams as a person with significant control on 17 August 2021
11 Jul 2024 CH01 Director's details changed for Mr Ivor Charles Williams on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr David Vaughan Williams on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Ivor Charles Williams as a person with significant control on 11 July 2024
22 Dec 2023 AA Total exemption full accounts made up to 2 April 2023
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 11 July 2022
10 Mar 2023 AA Total exemption full accounts made up to 3 April 2022
25 Oct 2022 PSC04 Change of details for Mr David Vaughan Williams as a person with significant control on 17 August 2021
25 Oct 2022 PSC04 Change of details for Mr Ivor Charles Williams as a person with significant control on 17 August 2021
23 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
03 Mar 2022 MR04 Satisfaction of charge 1 in full
03 Mar 2022 MR04 Satisfaction of charge 048299940002 in full
03 Mar 2022 MR01 Registration of charge 048299940003, created on 28 February 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/08/2021
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 SH02 Sub-division of shares on 17 August 2021
27 Aug 2021 SH08 Change of share class name or designation
10 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
04 Aug 2021 PSC04 Change of details for Mr Ivor Charles Williams as a person with significant control on 1 July 2021
13 Jul 2021 PSC04 Change of details for Mr David Vaughan Williams as a person with significant control on 1 July 2021