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T & W BODY HOLDINGS LIMITED

Company number 12939342

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
30 Mar 2023 AD01 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Dec 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
17 Dec 2021 AD01 Registered office address changed from Floor 1 Studio 5-11 5 Millbay Road Plymouth PL1 3LF United Kingdom to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 17 December 2021
19 Nov 2021 PSC04 Change of details for Mr William Lewis Body as a person with significant control on 19 November 2021
19 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
18 Nov 2021 CH01 Director's details changed for Mr Thomas Luke Body on 18 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Thomas Luke Body on 7 June 2021
28 Jun 2021 TM01 Termination of appointment of William Lewis Body as a director on 21 June 2021
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
08 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-08
  • GBP 100