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T&TW HOLDINGS LIMITED

Company number 13415120

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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)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2024	AP01	Appointment of Richard William Roger Churchill as a director on 7 June 2024	View PDF Appointment of Richard William Roger Churchill as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	MR01	Registration of charge 134151200001, created on 26 April 2023	View PDF Registration of charge 134151200001, created on 26 April 2023 - link opens in a new window - 58 pages (58 pages)
27 Apr 2023	MR01	Registration of charge 134151200002, created on 26 April 2023	View PDF Registration of charge 134151200002, created on 26 April 2023 - link opens in a new window - 58 pages (58 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 14 February 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 14 February 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CERTNM	Company name changed t&tw R5 LIMITED\certificate issued on 01/10/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed t&tw R5 LIMITED\certificate issued on 01/10/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of T&Tw Residential Ltd as a person with significant control on 28 September 2021	View PDF Cessation of T&Tw Residential Ltd as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC01	Notification of Quintin Gervase Dalglish Bull as a person with significant control on 28 September 2021	View PDF Notification of Quintin Gervase Dalglish Bull as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 100 - link opens in a new window - 39 pages (39 pages)

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