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CTW HOLDINGS 2018 LIMITED

Company number 11651303

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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)
31 Oct 2024 PSC02 Notification of Ctw Holdings 2024 Ltd as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Graham Mark Hill as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Adrian Carr as a person with significant control on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Graham Mark Hill as a director on 29 October 2024
31 May 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
13 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 100
09 Jan 2019 PSC04 Change of details for Mr Mark Hill as a person with significant control on 9 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 CH01 Director's details changed for Mr Mark Hill on 8 January 2019
27 Dec 2018 AD01 Registered office address changed from Tenter House Tenter Lane Snowdon Hill Oxspring S36 8YR United Kingdom to Quality Works Mowbray Street Sheffield S3 8EN on 27 December 2018
27 Dec 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
21 Dec 2018 MR01 Registration of charge 116513030001, created on 17 December 2018
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 2