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TWP MANUFACTURING LIMITED

Company number 11485156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 August 2021
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 MR02 Registration of acquisition 114851560004, acquired on 21 January 2021
09 Feb 2021 MR02 Registration of acquisition 114851560003, acquired on 21 January 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 33,004
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 PSC04 Change of details for Mr Philip Michael Stanley as a person with significant control on 8 October 2019
28 Oct 2019 PSC04 Change of details for Mr Richard Willisford Perry as a person with significant control on 8 October 2019
18 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 33,002
17 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition by the company of 24 ordinary shares of £1.00 in the issued share capital 08/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 October 2018
24 Dec 2018 MR01 Registration of charge 114851560002, created on 24 December 2018
17 Dec 2018 MR01 Registration of charge 114851560001, created on 17 December 2018
26 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted