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TRUWORTHS UK HOLDCO 2 LIMITED

Company number 09732606

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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 4 July 2024 with updates
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 1,815,920.79
19 Dec 2023 AA Group of companies' accounts made up to 2 July 2023
12 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
15 Mar 2023 AA Group of companies' accounts made up to 3 July 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
21 Jun 2022 AA Group of companies' accounts made up to 27 June 2021
18 Oct 2021 PSC07 Cessation of Michael Samuel Mark as a person with significant control on 6 April 2016
12 Oct 2021 PSC07 Cessation of David Pfaff as a person with significant control on 31 March 2020
12 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Hilton Saven 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
07 Sep 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
19 Jul 2021 AA Group of companies' accounts made up to 28 June 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with 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
14 Feb 2020 TM01 Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 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
06 Feb 2019 AA Group of companies' accounts made up to 1 July 2018
04 Dec 2018 TM01 Termination of appointment of Brian Mccluskey as a director on 14 November 2018
04 Dec 2018 AP01 Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018