TWB (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
02/04/192 April 2019 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN |
20/11/1820 November 2018 | COMPANY NAME CHANGED LIFESTYLE HOMES LIMITED CERTIFICATE ISSUED ON 20/11/18 |
20/11/1820 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
28/04/1728 April 2017 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD |
01/01/171 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 3RD FLOOR CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
30/10/1230 October 2012 | SECRETARY APPOINTED MARK BUTTERFIELD |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN |
01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN |
03/08/103 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
04/08/094 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
17/08/0617 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
03/11/043 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/07/0325 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0226 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
17/06/0217 June 2002 | £ NC 100/100000 18/02 |
31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX |
07/07/017 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46/47,CHANCERY LANE (4TH FLOOR) LONDON WC2A 1BA |
05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/07/0021 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
05/07/975 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/07/947 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
03/08/933 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/03/9317 March 1993 | S386 DISP APP AUDS 11/01/93 |
25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9210 June 1992 | COMPANY NAME CHANGED LATHAM BUNGALOW PARKS LIMITED CERTIFICATE ISSUED ON 11/06/92 |
18/10/9118 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
18/10/9118 October 1991 | S252 DISP LAYING ACC ******** |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/10/902 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: PLUMTREE COURT LONDON EC4A 4BY |
24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/02/8924 February 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
09/11/879 November 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/12/862 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: ABACUS HOUSE GUTTER LANE CHEAPSIDE LONDON EC2V 8AH |
17/05/8317 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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