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TWINKLE AND TING LTD

Company number 05226151

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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)
27 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
17 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 TM02 Termination of appointment of Lucraft Secretarial Limited as a secretary on 14 January 2015
26 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
01 Sep 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
29 Aug 2014 AP01 Appointment of Neil Alexandra Marsh as a director on 1 January 2014
01 Aug 2014 CERTNM Company name changed the lotus rooms LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-01
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Mar 2014 AD01 Registered office address changed from 19 New Road Brighton BN1 1UF on 3 March 2014
23 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
09 Sep 2013 CH01 Director's details changed for Leora Honeyman on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Leora Honeyman on 9 September 2013
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Leora Honeyman on 1 January 2010
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008