2WENTY47 LIMITED



Company Documents

DateDescription
20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018REGISTERED OFFICE CHANGED ON 27/02/2018 FROM CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM B16 8LD ENGLAND

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27/02/1827 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018

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27/02/1827 February 2018SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018

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27/02/1827 February 2018PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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07/09/167 September 2016REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 298 HAGLEY ROAD HALESOWEN WEST MIDLANDS B63 4QG

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015Annual return made up to 28 November 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014Annual return made up to 28 November 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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27/12/1327 December 2013Annual return made up to 28 November 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012DIRECTOR APPOINTED MRS SUSAN KAREN MARIE ELLSMORE

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20/12/1220 December 2012Annual return made up to 28 November 2012 with full list of shareholders

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20/12/1220 December 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLSMORE

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17/08/1217 August 2012SECRETARY APPOINTED MRS SUSAN KAREN MARIE ELLSMORE

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17/08/1217 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELLSMORE / 16/08/2012

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30/04/1230 April 2012Annual accounts for year ending 30 Apr 2012

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24/12/1124 December 2011DIRECTOR APPOINTED MR NICHOLAS JOHN ELLSMORE

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24/12/1124 December 2011Annual return made up to 28 November 2011 with full list of shareholders

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24/12/1124 December 2011APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLSMORE

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30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/12/106 December 2010REGISTERED OFFICE CHANGED ON 06/12/2010 FROM TRAINING AND ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW UNITED KINGDOM

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06/12/106 December 2010Annual return made up to 28 November 2010 with full list of shareholders

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01/12/101 December 2010REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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18/05/1018 May 2010APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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30/04/1030 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010DIRECTOR APPOINTED MRS SUSAN KAREN MARIE ELLSMORE

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR LINDA BERRY

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20/04/1020 April 2010Annual return made up to 16 April 2010 with full list of shareholders

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30/04/0930 April 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/04/0816 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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