TWIZEL CLOSE MANAGEMENT COMPANY LIMITED
Company number 05692266
- Company Overview for TWIZEL CLOSE MANAGEMENT COMPANY LIMITED (05692266)
- Filing history for TWIZEL CLOSE MANAGEMENT COMPANY LIMITED (05692266)
- People for TWIZEL CLOSE MANAGEMENT COMPANY LIMITED (05692266)
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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) |
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28 Feb 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
05 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
05 Feb 2024 | PSC07 | Cessation of Ro Developments Limited as a person with significant control on 11 January 2023 | |
31 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
12 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
20 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
22 Feb 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
22 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
30 Oct 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
15 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
15 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
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04 Sep 2019 | TM01 | Termination of appointment of Edward Thomas Morton Rowlandson as a director on 4 September 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Colin Ronald Bain as a director on 4 September 2019 | |
04 Sep 2019 | TM02 | Termination of appointment of the Finance & Industrial Trust Ltd as a secretary on 4 September 2019 | |
04 Sep 2019 | ANNOTATION |
Rectified AP01 was removed from the public record on 14/11/2019 as it was invalid/ineffective.
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04 Sep 2019 | AP01 | Appointment of Mr Robin John Figg as a director on 4 September 2019 | |
04 Sep 2019 | AP01 | Appointment of Mr Gary William Stapleton as a director on 4 September 2019 | |
04 Sep 2019 | AD01 | Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to Unit 16 Twizel Close Stonebridge Milton Keynes MK13 0DX on 4 September 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
21 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
14 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |