TW RESOURCES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Carl Francis Warland as a director on 2025-08-18

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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25/07/2425 July 2024 Appointment of Mr Carl Francis Warland as a director on 2024-07-25

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25/07/2425 July 2024 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 6 Deanery Street London W1K 1BA on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of Antony William Bones as a director on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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14/07/2114 July 2021 Director's details changed for Mr David Phillip John on 2021-05-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP JOHN / 16/04/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM BONES / 16/04/2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC HAWKINS

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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29/08/1429 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 100

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01/08/141 August 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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25/07/1425 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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