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TETWIN PROPERTIES LTD

Company number 13624097

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Apr 2024 SH10 Particulars of variation of rights attached to shares
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 PSC01 Notification of Thomas Anthony Newitt as a person with significant control on 31 March 2024
08 Apr 2024 CC04 Statement of company's objects
08 Apr 2024 CC04 Statement of company's objects
08 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 8 April 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 100
21 Mar 2024 TM01 Termination of appointment of James Courtenay Roper as a director on 20 March 2024
21 Mar 2024 AP01 Appointment of Mr Thomas Anthony Newitt as a director on 20 March 2024
21 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
31 May 2023 PSC08 Notification of a person with significant control statement
31 May 2023 PSC07 Cessation of Joanna Mary Newitt as a person with significant control on 12 December 2022
31 May 2023 TM01 Termination of appointment of Joanna Mary Newitt as a director on 12 December 2022
31 May 2023 AP01 Appointment of Mr James Courtenay Roper as a director on 12 December 2022
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
15 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-15
  • GBP 1