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TVB HESWALL DEVELOPMENT LIMITED

Company number 13292676

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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)
22 Nov 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Jason Lee Woltman as a director on 17 October 2022	View PDF Termination of appointment of Jason Lee Woltman as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 13 Walton Vale Liverpool L9 4RE on 21 June 2022	View PDF Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 13 Walton Vale Liverpool L9 4RE on 21 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH01	Director's details changed for Mr Jason Lee Woltman on 14 April 2022	View PDF Director's details changed for Mr Jason Lee Woltman on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 132926760001, created on 24 September 2021	View PDF Registration of charge 132926760001, created on 24 September 2021 - link opens in a new window - 31 pages (31 pages)
18 Jun 2021	AD01	Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 18 June 2021	View PDF Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 18 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 26 May 2021	View PDF Registered office address changed from C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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