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TNW LIMITED

Company number 09706052

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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)
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
26 May 2023 AD01 Registered office address changed from Chapel House City Road Chester CH1 3AE England to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 26 May 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 PSC01 Notification of Anthony Harmieson as a person with significant control on 21 July 2020
24 Jul 2020 PSC07 Cessation of David John Tweed as a person with significant control on 21 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Anthony Harmieson on 21 July 2020
23 Jul 2020 AP01 Appointment of Mr Anthony Harmieson as a director on 21 July 2020
23 Jul 2020 TM01 Termination of appointment of David John Tweed as a director on 21 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 30,000
01 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
11 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016