TWINKLE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 06291384 |
| Category | |
| Incorporated | 25 Jun 2007 |
| Age | 17 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
TWINKLE HOUSE LIMITED is an active with number 06291384. It was incorporated 17 years, 13 days ago, on 25 June 2007. The company address is 2 Gorsey Place 2 Gorsey Place, Skelmersdale, WN8 9UP, Lancashire.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Davina Hanlon
Appointment date: 2023-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Peet
Termination date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janine Ross
Appointment date: 2023-05-30
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Howard
Termination date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoff Jowett
Appointment date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Giannasi
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Lyon-Taylor
Termination date: 2022-05-19
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062913840002
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Anne Sutton
Termination date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Owen
Termination date: 2021-08-12
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Lyon-Taylor
Appointment date: 2020-12-18
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Ann Clark
Termination date: 2020-07-22
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mandy Owen
Appointment date: 2020-03-18
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-18
Officer name: Mr Andrew David Peet
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-18
Officer name: Mrs Pamela Howard
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Ann Clark
Appointment date: 2020-03-18
Documents
Notification of a person with significant control statement
Date: 15 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Amy Unsworth
Termination date: 2020-03-18
Documents
Cessation of a person with significant control
Date: 03 Apr 2020
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Anne Sutton
Cessation date: 2020-03-18
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 06 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Deirdre Patricia Mitten
Appointment date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Mortgage satisfy charge full
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062913840001
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danilo Freitas
Termination date: 2018-12-07
Documents
Termination secretary company with name termination date
Date: 22 Jan 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Boardman
Termination date: 2018-12-07
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danilo Freitas
Cessation date: 2018-12-07
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jill Boardman
Cessation date: 2018-12-07
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Lynn Shah
Termination date: 2018-07-15
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Peet
Appointment date: 2018-05-11
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Amy Unsworth
Appointment date: 2018-05-11
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Change to a person with significant control
Date: 28 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-29
Psc name: Mrs Jacqueline Anne Sutton
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jill Boardman
Notification date: 2016-09-29
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danilo Freitas
Notification date: 2016-09-29
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Geraint Evans
Termination date: 2016-11-22
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Lynn Shah
Appointment date: 2016-09-29
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Howard
Appointment date: 2016-08-02
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Appoint person secretary company with name date
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jill Boardman
Appointment date: 2016-07-28
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Mcdermott
Termination date: 2016-04-12
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Ingham
Termination date: 2015-06-29
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danilo Freitas
Appointment date: 2016-02-02
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Ingham
Appointment date: 2015-06-29
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Geraint Evans
Appointment date: 2016-03-21
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Jayne Morris
Termination date: 2016-03-21
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Mcconnell
Termination date: 2016-03-21
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Ingham
Termination date: 2016-03-21
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Anne Sutton
Appointment date: 2016-02-02
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Joseph Mcconnell
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Jayne Morris
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Ingham
Appointment date: 2016-03-21
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Ingham
Termination date: 2015-06-29
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-29
Officer name: Mrs Giliian Ingham
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Giliian Ingham
Appointment date: 2015-06-29
Documents
Accounts amended with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avis Patricia Lundberg
Termination date: 2015-08-06
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avis Patricia Lundberg
Termination date: 2015-08-06
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Robinson
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Baker
Termination date: 2015-07-10
Documents
Termination secretary company with name termination date
Date: 31 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Jane Baker
Termination date: 2015-07-10
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Ingham
Termination date: 2015-01-22
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Frederick Lockwood
Termination date: 2015-01-05
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Robinson
Appointment date: 2014-10-28
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Avis Patricia Lundberg
Appointment date: 2014-07-04
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
Old address: 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP England
New address: 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
Old address: 126 Sandy Lane Centre Sandy Lane Skelmersdale Lancashire WN8 8LH
New address: 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062913840001
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062913840002
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Frederick Lockwood
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 16 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: Mrs Gillian Ingham
Documents
Termination director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Todd
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Ingham
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Mahood
Documents
Annual return company with made up date no member list
Date: 01 Aug 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Termination director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Wright
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 01 Jul 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Jane Mcdermott
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Mr Kenneth Stanley Todd
Documents
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