TWYNAM AND WOODS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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27/11/2427 November 2024 Second filing of Confirmation Statement dated 2023-12-04

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25/11/2425 November 2024 Change of details for Mr Henry Thomas Alexander Twynam as a person with significant control on 2023-10-31

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25/11/2425 November 2024 Cessation of Gary Woods as a person with significant control on 2023-10-31

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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

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15/12/2315 December 2023 Change of details for Mr Henry Thomas Alexander Twynam as a person with significant control on 2017-12-05

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15/12/2315 December 2023 Change of details for Mr Gary Woods as a person with significant control on 2023-05-01

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13/12/2313 December 2023 Confirmation statement made on 2023-12-04 with updates

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27/11/2327 November 2023 Termination of appointment of Gary Woods as a director on 2023-10-31

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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08/09/238 September 2023 Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mr Henry Thomas Alexander Twynam on 2023-06-22

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08/09/238 September 2023 Director's details changed for Mr Gary Woods on 2023-06-22

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08/09/238 September 2023 Change of details for Mr Gary Woods as a person with significant control on 2023-06-22

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08/09/238 September 2023 Change of details for Mr Henry Thomas Alexander Twynam as a person with significant control on 2023-06-22

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07/09/237 September 2023 Previous accounting period extended from 2022-12-27 to 2022-12-31

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12/05/2312 May 2023 Notification of Gary Woods as a person with significant control on 2023-05-01

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12/05/2312 May 2023 Change of details for Mr Gary Woods as a person with significant control on 2023-05-01

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-04 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 31/12/18 TOTAL EXEMPTION FULL

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

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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25/11/1925 November 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 76 HAZLEWOOD TOWER GOLBORNE GARDENS LONDON W10 5DU ENGLAND

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03/09/193 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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