THWC GROUP LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Change of details for Mr Dan Webb as a person with significant control on 2025-02-13

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24/02/2524 February 2025 Notification of Adam Webb as a person with significant control on 2025-02-13

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24/02/2524 February 2025 Change of details for Mr Dan Webb as a person with significant control on 2025-02-13

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24/02/2524 February 2025 Change of details for Mr Adam Webb as a person with significant control on 2025-02-13

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04/11/244 November 2024 Total exemption full accounts made up to 2024-07-31

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with updates

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29/10/2429 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Particulars of variation of rights attached to shares

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27/10/2427 October 2024 Notification of Dan Webb as a person with significant control on 2024-10-24

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27/10/2427 October 2024 Withdrawal of a person with significant control statement on 2024-10-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Particulars of variation of rights attached to shares

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with no updates

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19/01/2219 January 2022 Director's details changed for Mr Dan Webb on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Thomas Howard Webb on 2022-01-19

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19/01/2219 January 2022 Secretary's details changed for Mrs Lesley Rhona Webb on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Adam Webb on 2022-01-19

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19/01/2219 January 2022 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mrs Lesley Rhona Webb on 2022-01-19

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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29/01/2029 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY RHONA WEBB / 04/07/2018

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04/07/184 July 2018 DIRECTOR APPOINTED MRS LESLEY RHONA WEBB

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18/05/1818 May 2018 CURREXT FROM 31/05/2019 TO 31/07/2019

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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