TUNGSTEN TAMWORTH (1) LIMITED

Company number 12361810

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(4 pages)
05 Dec 2023	CH03	Secretary's details changed for Mr David James Sear-Mayes on 1 December 2023	(1 page)
04 Dec 2023	CH01	Director's details changed for Mr Jeffrey David Penman on 1 December 2023	(2 pages)
04 Dec 2023	CH01	Director's details changed for Mr David James Sear-Mayes on 1 December 2023	(2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
22 Feb 2023	AD01	Registered office address changed from 5 Armston Road Quorn LE12 8QP England to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2020	AP01	Appointment of Mr Marghub Ahmed Shaikh as a director on 30 October 2020	(2 pages)