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TEWIN MILL PRODUCE LIMITED

Company number 06848523

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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)
05 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 5 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	AA01	Previous accounting period extended from 3 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 3 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	PSC07	Cessation of Paul Luigi Ugo as a person with significant control on 6 April 2023	View PDF Cessation of Paul Luigi Ugo as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Appetite Holdings Limited as a person with significant control on 6 April 2023	View PDF Notification of Appetite Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Previous accounting period extended from 29 March 2022 to 3 April 2022	View PDF Previous accounting period extended from 29 March 2022 to 3 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AP03	Appointment of Mr Paul Luigi Ugo as a secretary on 11 November 2020	View PDF Appointment of Mr Paul Luigi Ugo as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Paul Luigi Ugo as a person with significant control on 11 November 2020	View PDF Notification of Paul Luigi Ugo as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Kathryn Ugo as a person with significant control on 11 November 2020	View PDF Cessation of Kathryn Ugo as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM02	Termination of appointment of Kathryn Ugo as a secretary on 11 November 2020	View PDF Termination of appointment of Kathryn Ugo as a secretary on 11 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Kathryn Ugo as a director on 11 November 2020	View PDF Termination of appointment of Kathryn Ugo as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2019	PSC04	Change of details for Mrs Kathryn Ugo as a person with significant control on 14 October 2019	View PDF Change of details for Mrs Kathryn Ugo as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Mr Paul Luigi Ugo as a director on 19 September 2019	View PDF Appointment of Mr Paul Luigi Ugo as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Kathryn Ugo on 19 September 2019	View PDF Director's details changed for Mrs Kathryn Ugo on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mrs Kathryn Ugo as a person with significant control on 19 September 2019	View PDF Change of details for Mrs Kathryn Ugo as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)

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TEWIN MILL PRODUCE LIMITED

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