TWW YACHTS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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31/05/2431 May 2024 Particulars of variation of rights attached to shares

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31/05/2431 May 2024 Particulars of variation of rights attached to shares

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with updates

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30/01/2430 January 2024 Cessation of David Westwood as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Notification of Tww Holdings Limited as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Cessation of Michael Laurence Dawe White as a person with significant control on 2024-01-29

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18/01/2418 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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09/01/249 January 2024 Termination of appointment of Michael Laurence Dawe White as a director on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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16/04/2016 April 2020 COMPANY NAME CHANGED THOMPSON WESTWOOD WHITE YACHTS LIMITED CERTIFICATE ISSUED ON 16/04/20

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WESTWOOD

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON

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15/04/2015 April 2020 CESSATION OF PETER THOMPSON AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 04/06/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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22/03/1822 March 2018

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22/03/1822 March 2018

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22/03/1822 March 2018

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

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08/09/178 September 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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