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TW LIFESTYLE MANAGEMENT LTD

Company number 09321879

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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)
26 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
28 Oct 2016 AD01 Registered office address changed from 18-21 Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH to 13, Allotts Chartered Accountants the Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 28 October 2016
02 Sep 2016 TM01 Termination of appointment of David Coulson as a director on 2 September 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
19 May 2015 AP03 Appointment of Mrs Rachel Tattershall-Waller as a secretary on 19 May 2015
19 May 2015 TM02 Termination of appointment of Emma Hill as a secretary on 19 May 2015
22 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
08 Jan 2015 RPCH01 Correction of a director's date of birth incorrectly stated on incorporation / mr david coulson
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION The date of birth of the director was removed from the IN01 on 08/01/2015 as it was factually inaccurate or derived from something factually inaccurate.