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TJW HOLDINGS LIMITED

Company number 12370847

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2020	View PDF Second filing of Confirmation Statement dated 18 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC01	Notification of Kathryn Helen Wilson as a person with significant control on 9 March 2020	View PDF Notification of Kathryn Helen Wilson as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21	View PDF Confirmation statement made on 18 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21 - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 22 January 2021	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC04	Change of details for Mr Timothy James Wilson as a person with significant control on 19 December 2019	View PDF Change of details for Mr Timothy James Wilson as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Kathryn Helen Wilson as a person with significant control on 19 December 2019	View PDF Cessation of Kathryn Helen Wilson as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Director be authorised to issue up to 150 ordinary, 09/03/2020	View PDF Resolutions RES13 ‐ Director be authorised to issue up to 150 ordinary, 09/03/2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR01	Registration of charge 123708470001, created on 2 March 2020	View PDF Registration of charge 123708470001, created on 2 March 2020 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 50 - link opens in a new window - 34 pages (34 pages)

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