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TWINMAR INVESTMENTS HOLDINGS LIMITED

Company number 10303723

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Aug 2022 PSC01 Notification of Marcel Bordon as a person with significant control on 29 July 2022
10 Aug 2022 PSC01 Notification of Lilly Bordon as a person with significant control on 29 July 2022
10 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 10 August 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2020 CH01 Director's details changed for Mr David Bordon on 29 July 2020
04 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
03 Sep 2020 CH01 Director's details changed for Mr Michael Bordon on 29 July 2020
03 Sep 2020 CH01 Director's details changed for Mr Marcel Bordon on 29 July 2020
28 May 2020 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 84,502.00
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 84,503.00
03 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 31/12/2019
27 Sep 2019 SH08 Change of share class name or designation