DECENNIO TW LIMITED: Filings

  • Overview

    Company NameDECENNIO TW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10758203
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DECENNIO TW LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 107582030003 in full

    1 pagesMR04

    Termination of appointment of Sally Anne Tyne as a director on Jul 14, 2026

    1 pagesTM01

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026

    1 pagesTM01

    Registered office address changed from Esterform Holdings Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE United Kingdom to Boraston Lane Tenbury Wells Worcestershire WR15 8LE on Nov 14, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed esterform holdings LIMITED\certificate issued on 10/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    RES15

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Group of companies' accounts made up to Sep 27, 2024

    53 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Janet Elizabeth Hall as a director on Aug 12, 2024

    2 pagesAP01

    Group of companies' accounts made up to Sep 29, 2023

    40 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard George Neale as a director on Jun 17, 2024

    1 pagesTM01

    Satisfaction of charge 107582030002 in full

    1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2022

    43 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 01, 2021

    44 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Richard George Neale as a director on Jul 01, 2022

    2 pagesAP01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Inderjeet Purewal as a director on Jun 15, 2022

    1 pagesTM01

    Change of details for Mr Mark Tyne as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Change of details for Mrs Sally Anne Tyne as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Registration of charge 107582030003, created on Nov 17, 2021

    50 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0