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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)
26 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 6 March 2019
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 SH08 Change of share class name or designation
10 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2017 CH01 Director's details changed for Mr Marcel Bordon on 27 September 2017
08 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
08 Sep 2017 PSC08 Notification of a person with significant control statement
08 Sep 2017 PSC07 Cessation of Marcel Bordon as a person with significant control on 22 August 2016
08 Sep 2017 PSC07 Cessation of Michael Bordon as a person with significant control on 22 August 2016
08 Sep 2017 PSC07 Cessation of David Bordon as a person with significant control on 22 August 2016
15 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
19 Oct 2016 CERTNM Company name changed july 2016 investment holdings LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 84,502.00
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 12/08/2016
29 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-29
  • GBP 3