TW ACCOMMODATION SERVICES LIMITED

Company number 04614055 ·

Active

129 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
8 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
25 Feb 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25 · 1 page View document
25 Feb 2025 Change of details for Tw Accommodation Services (Holdings) Limited as a person with significant control on 2025-02-17 · 2 pages View document
20 Feb 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 · 1 page View document
18 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
12 Jan 2024 Full accounts made up to 2023-03-31 · 30 pages View document
2 Jan 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page View document
11 Apr 2023 Full accounts made up to 2022-03-31 · 28 pages View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 32 pages View document
7 Feb 2019 DIRECTOR APPOINTED MS HANNAH HOLMAN View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY LEWIS / 12/02/2016 View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
7 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Mar 2014 AUDITOR'S RESIGNATION View document
13 Mar 2014 SECTION 519 View document
31 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 View document
11 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Sep 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM View document
18 Apr 2012 AUDITOR'S RESIGNATION View document
11 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Jan 2012 DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS View document
5 Jan 2012 DIRECTOR APPOINTED JOHN PHILIP GEORGE View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX View document
11 Jan 2011 DIRECTOR APPOINTED ANITA CATHERINE GREGSON View document
11 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Sep 2010 CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED View document
23 Apr 2010 CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS View document
5 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY JOHN BRINDLEY / 23/10/2009 View document
22 Oct 2009 DIRECTOR APPOINTED MR ANASTASIOS CHRISTAKIS View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 View document
22 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS View document
16 Jun 2008 DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY View document
20 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB View document
9 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
20 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
15 Sep 2006 AUDITOR'S RESIGNATION View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Mar 2006 NC INC ALREADY ADJUSTED 19/01/06 View document
24 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
3 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
15 Sep 2005 SECRETARY RESIGNED View document
5 Aug 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA View document
31 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 DIRECTOR RESIGNED View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ View document
24 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 DIRECTOR RESIGNED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 DIRECTOR RESIGNED View document
25 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 DIRECTOR RESIGNED View document
29 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2004 RE DIRS REMUNERATION 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
28 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2003 DIRECTOR RESIGNED View document
21 May 2003 NC INC ALREADY ADJUSTED 28/03/03 View document
21 May 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2003 £ NC 1000/300000 28/03 View document
21 May 2003 DIRECTOR RESIGNED View document
21 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
21 May 2003 NEW DIRECTOR APPOINTED View document
18 May 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 2003 COMPANY NAME CHANGED JARVISHELF 42 LIMITED CERTIFICATE ISSUED ON 17/01/03 View document
11 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document