TWR GROUP LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Registered office address changed from Woodbine Street Hendon Sunderland Tyne and Wear SR1 2NL United Kingdom to Commercial Road Hendon Sunderland Tyne and Wear SR2 8PD on 2025-03-07

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Director's details changed for Miss Helen Margaret Richardson on 2024-04-20

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10/10/2410 October 2024 Certificate of change of name

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with updates

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19/09/2319 September 2023 Director's details changed for Miss Laura Elizabeth Richardson on 2023-06-29

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06/09/236 September 2023 Cessation of Terence William Richardson as a person with significant control on 2023-06-26

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06/09/236 September 2023 Notification of Twr Uk Holdings Ltd as a person with significant control on 2023-06-26

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

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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11/10/2211 October 2022 Director's details changed for Miss Laura Elizabeth Richardson on 2022-10-11

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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11/10/2111 October 2021 Confirmation statement made on 2021-09-19 with no updates

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH RICHARDSON / 19/09/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/11/1618 November 2016 COMPANY NAME CHANGED ETERNITY WINDOWS LIMITED CERTIFICATE ISSUED ON 18/11/16

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM LAUHEN HOUSE 3-4 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2RA UNITED KINGDOM

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17/11/1617 November 2016 10/11/16 STATEMENT OF CAPITAL GBP 100

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH RICHARDSON / 19/07/2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM WOODBINE STREET HENDON SUNDERLAND TYNE & WEAR SR1 2NL

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TERENCE WILLIAM RICHARDSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM RICHARDSON / 31/10/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/04/118 April 2011 08/04/11 STATEMENT OF CAPITAL GBP 3

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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