HENDRIX TWIG LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Cancellation of shares. Statement of capital on 2023-06-26

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24/07/2324 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Change of details for Mr Ian Michael Mulingani as a person with significant control on 2023-06-26

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17/07/2317 July 2023 Cessation of Andrew Richard James Catlin as a person with significant control on 2023-06-26

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17/07/2317 July 2023 Termination of appointment of Andrew Richard James Catlin as a secretary on 2023-06-27

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29/06/2329 June 2023 Termination of appointment of Andrew Richard James Catlin as a director on 2023-06-27

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11/04/2311 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 31/12/18 UNAUDITED ABRIDGED

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HOLLY GRANGE HOLLY LANE BALSALL COMMON WEST MIDLANDS CV7 7EE

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 03/11/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM HOLLY GRANGE HOLLY LANE BALSALL COMMON WEST MIDLANDS CV7 7EE

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014

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05/11/145 November 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD JAMES CATLIN / 03/11/2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX UNITED KINGDOM

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089384340002

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089384340001

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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