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COLE WATERHOUSE (TW) HOLDCO LTD

Company number 11260090

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Mar 2024 AA Accounts for a small company made up to 31 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 7,264,850
25 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
16 Feb 2022 AA Accounts for a small company made up to 31 March 2021
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Apr 2020 PSC02 Notification of Seganti Ltd as a person with significant control on 28 March 2020
15 Apr 2020 PSC02 Notification of Cole Waterhouse Ltd as a person with significant control on 28 March 2020
15 Apr 2020 PSC07 Cessation of Real Estate Capital Limited as a person with significant control on 28 March 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 6,404,850
06 Mar 2019 MR01 Registration of charge 112600900003, created on 27 February 2019
06 Mar 2019 MR01 Registration of charge 112600900002, created on 27 February 2019
18 Feb 2019 MR04 Satisfaction of charge 112600900001 in full
13 Aug 2018 AD01 Registered office address changed from 9th Floor, 80 Mosley Street Manchester M2 3FX England to 9th Floor, 80 Mosley Street Manchester M2 3FX on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 40 King Street Manchester M2 6BA United Kingdom to 9th Floor, 80 Mosley Street Manchester M2 3FX on 13 August 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 3,060,850