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TYNE & WEAR HOLDINGS LIMITED

Company number 05859324

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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)
03 Sep 2018 MA Memorandum and Articles of Association
02 Aug 2018 PSC02 Notification of Greendale Holdings Limited as a person with significant control on 19 October 2017
02 Aug 2018 PSC07 Cessation of John Russell Croisdale as a person with significant control on 19 October 2017
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 103,600
26 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Oct 2017 MR01 Registration of charge 058593240002, created on 19 October 2017
07 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 101,200
06 Jul 2017 PSC01 Notification of John Russell Croisdale as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
07 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100,000
04 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
30 Jun 2015 CH01 Director's details changed for Mr David Norris Cooper on 28 June 2014
30 Jun 2015 CH01 Director's details changed for Mr John Russell Croisdale on 28 June 2014
05 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
11 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
03 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100,000
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 Aug 2011 AA Group of companies' accounts made up to 30 November 2010