TOWERWOOD HOLDINGS LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss Donna Louise Chapman on 2022-08-13

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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21/11/1921 November 2019 PREVEXT FROM 10/08/2019 TO 30/09/2019

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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10/05/1910 May 2019 10/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 07/12/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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03/10/183 October 2018 PREVSHO FROM 31/12/2018 TO 10/08/2018

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10/09/1810 September 2018 ADOPT ARTICLES 10/08/2018

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20/08/1820 August 2018 CESSATION OF KRISTINA LOUISE CLARKE AS A PSC

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 27 TINSHILL ROAD COOKRIDGE LEEDS LS16 7DR UNITED KINGDOM

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20/08/1820 August 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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20/08/1820 August 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLARKE

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTINA CLARKE

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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20/08/1820 August 2018 CESSATION OF BRENDAN CLARKE AS A PSC

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10/08/1810 August 2018 Annual accounts for year ending 10 Aug 2018

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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25/09/1725 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 302.00

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25/09/1725 September 2017 ADOPT ARTICLES 31/08/2017

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07/03/177 March 2017 APPROVED 01/12/2016

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03/03/173 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 300.00

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03/03/173 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 200.00

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30/11/1630 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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