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TRUWORTHS UK HOLDCO 1 LIMITED

Company number 09689294

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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)
09 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 2 July 2023
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Apr 2023 AA Group of companies' accounts made up to 3 July 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
20 Jun 2022 AA Group of companies' accounts made up to 27 June 2021
20 Oct 2021 PSC07 Cessation of Michael Samuel Mark as a person with significant control on 6 April 2016
15 Oct 2021 AP01 Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021
12 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Roderick John Alwyn Sparks as a director on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Hilton Saven as a director on 12 October 2021
07 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
07 Sep 2021 PSC07 Cessation of David Pfaff as a person with significant control on 28 February 2021
19 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Roderick John Alwyn Sparks as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Hilton Saven as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of David Brian Pfaff as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 31 March 2020
12 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
05 Feb 2019 AA Group of companies' accounts made up to 1 July 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 2 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates