THI CONWY LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 19 the Paddock Great Sutton South Wirral Merseyside CH66 2NN on 2025-01-23

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16/01/2516 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-30

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25/10/2425 October 2024 Director's details changed for Mrs Elaine Helen Lewis on 2024-10-25

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25/10/2425 October 2024 Director's details changed for Mrs Elaine Helen Lewis on 2024-10-25

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25/10/2425 October 2024 Director's details changed for Mr Carl Alexander Lewis on 2024-10-25

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25/10/2425 October 2024 Director's details changed for Mr Carl Alexander Lewis on 2024-10-25

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09/02/249 February 2024 Confirmation statement made on 2024-01-12 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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13/10/2313 October 2023 Change of details for Mr Garry Lewis as a person with significant control on 2023-10-10

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11/10/2311 October 2023 Director's details changed for Mr Carl Alexander Lewis on 2023-10-10

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11/10/2311 October 2023 Director's details changed for Mrs Elaine Helen Lewis on 2023-10-10

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11/10/2311 October 2023 Director's details changed for Mr Garry Alexander Lewis on 2023-10-10

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11/10/2311 October 2023 Change of details for Mr Garry Lewis as a person with significant control on 2023-10-10

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03/07/233 July 2023 Total exemption full accounts made up to 2023-01-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-30

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01/02/221 February 2022 Cessation of Elaine Helen Lewis as a person with significant control on 2021-09-30

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01/02/221 February 2022 Confirmation statement made on 2022-01-28 with updates

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01/02/221 February 2022 Change of details for Mr Garry Lewis as a person with significant control on 2021-09-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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28/01/2128 January 2021 30/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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30/10/1930 October 2019 30/01/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS ELAINE HELEN LEWIS

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29/10/1929 October 2019 DIRECTOR APPOINTED MR GARRY LEWIS

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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28/09/1828 September 2018 30/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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20/10/1720 October 2017 30/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 14/10/2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16

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31/10/1631 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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04/03/164 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 07/10/2014

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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