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T & W GROUP LIMITED

Company number 09769419

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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 Oct 2024	CH01	Director's details changed for Mr Adam David Burchnall on 10 October 2024	View PDF Director's details changed for Mr Adam David Burchnall on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	MR04	Satisfaction of charge 097694190005 in full	View PDF Satisfaction of charge 097694190005 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 097694190002 in full	View PDF Satisfaction of charge 097694190002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC02	Notification of T & W Civil Engineering Trustee Limited as a person with significant control on 2 July 2024	View PDF Notification of T & W Civil Engineering Trustee Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Peter Martin Wales as a person with significant control on 2 July 2024	View PDF Cessation of Peter Martin Wales as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Jill Penelope Wales as a person with significant control on 2 July 2024	View PDF Cessation of Jill Penelope Wales as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Sb 2015 Limited as a person with significant control on 2 July 2024	View PDF Cessation of Sb 2015 Limited as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors/appointment of auditors 14/12/2022	View PDF Resolutions RES13 ‐ Removal of auditors/appointment of auditors 14/12/2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	PSC05	Change of details for Sb 2015 Limited as a person with significant control on 11 June 2021	View PDF Change of details for Sb 2015 Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 41 pages (41 pages)
02 Mar 2021	MR01	Registration of charge 097694190005, created on 1 March 2021	View PDF Registration of charge 097694190005, created on 1 March 2021 - link opens in a new window - 28 pages (28 pages)

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T & W GROUP LIMITED

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