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TSW UK PROPERTIES LTD

Company number 12501048

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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)
04 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2023 AD01 Registered office address changed from Unit 1 Whaley Road Barnsley S75 1FJ England to Unit 1 Wordsworth Business Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1FJ on 8 February 2023
13 Feb 2022 AD01 Registered office address changed from 5 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England to Unit 1 Whaley Road Barnsley S75 1FJ on 13 February 2022
10 Feb 2022 CERTNM Company name changed HD8 entertainment LTD\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
09 Feb 2022 PSC01 Notification of Thomas Stephen Wordsworth as a person with significant control on 8 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
08 Feb 2022 PSC07 Cessation of Peter Gorman as a person with significant control on 8 February 2022
08 Feb 2022 AP01 Appointment of Mr Thomas Stephen Wordsworth as a director on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Peter Gorman as a director on 8 February 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
04 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
05 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-05
  • GBP 100