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111TW LTD

Company number 09827439

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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)
06 Nov 2024 AP01 Appointment of Mrs Lorrie-Lee Lee Blackhall as a director on 31 October 2024
11 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Dec 2023 TM01 Termination of appointment of Allan Macdermid Mclean as a director on 18 December 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 MR04 Satisfaction of charge 098274390004 in full
16 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
19 Jul 2021 AD01 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 19 July 2021
05 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2021 CH01 Director's details changed for Mr Mark Christopher Lee Blackhall on 21 April 2021
21 Apr 2021 PSC04 Change of details for Mr Mark Christopher Lee Blackhall as a person with significant control on 21 April 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 PSC07 Cessation of Samuel Thomas Edlin as a person with significant control on 27 September 2019
11 Dec 2019 TM01 Termination of appointment of Samuel Thomas Edlin as a director on 10 December 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 SH08 Change of share class name or designation
21 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
02 Oct 2018 CH01 Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018
02 Oct 2018 PSC04 Change of details for Mr Samuel Thomas Edlin as a person with significant control on 28 September 2018