Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Richard Glendinning as a director on 11 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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15 Sep 2023 |
PSC05 |
Change of details for Twisted Bars Holdings Ltd as a person with significant control on 15 September 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
PSC05 |
Change of details for Twisted Bars Holdings Ltd as a person with significant control on 12 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from 13a South Hawksworth St Ilkley LS29 9DX to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 21 August 2019
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26 Jul 2019 |
CAP-SS |
Solvency Statement dated 08/05/19
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of John Michael Glendinning as a director on 3 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Nicholas John Houghton as a director on 3 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Gordon Robert Walker as a director on 3 May 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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05 Nov 2018 |
PSC02 |
Notification of Twisted Bars Holdings Ltd as a person with significant control on 10 October 2018
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