TWLHC LIMITED: Filings

  • Overview

    Company NameTWLHC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TWLHC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Satisfaction of charge 117909220001 in full

    1 pagesMR04

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Kin-Bond Sham on Nov 22, 2024

    2 pagesCH01

    Change of details for Mr Richard Kin-Bond Sham as a person with significant control on Nov 22, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Change of details for Mr Nicholas John Charles Tagg as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Nicholas John Charles Tagg on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    5 pagesCS01

    Change of details for Mr Nicholas John Charles Tagg as a person with significant control on Mar 31, 2019

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Substantial property transaction 31/03/2019
    RES13

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 16.70
    6 pagesSH01

    Registration of charge 117909220001, created on Mar 31, 2019

    30 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP .04
    SH01

    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