CHERRY TWO LTD
Company number 05835180 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Nicholas James White on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Cherry Equity Partners Limited as a person with significant control on 2025-03-05 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Siddharth Kedia on 2025-11-10 · 2 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-12-28 · 12 pages | View document |
| 28 Dec 2025 | Annual accounts for the year ending 28 December 2025 | View accounts |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-29 · 14 pages | View document |
| 5 Aug 2025 | Registration of charge 058351800004, created on 2025-07-29 · 30 pages | View document |
| 6 May 2025 | Appointment of Mr Nicholas James White as a director on 2025-05-01 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 9 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 6 Mar 2025 | Registered office address changed from 32 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ England to 82 st. John Street London EC1M 4JN on 2025-03-06 · 1 page | View document |
| 5 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 058351800002 in full · 1 page | View document |
| 23 Jan 2025 | Appointment of Mr Siddharth Kedia as a director on 2025-01-21 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of James Lloyd Barber as a director on 2025-01-21 · 1 page | View document |
| 22 Jan 2025 | Cessation of Hush Brasseries Limited as a person with significant control on 2025-01-21 · 1 page | View document |
| 22 Jan 2025 | Notification of Cherry Equity Partners Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 22 Jan 2025 | Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 32 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Stephanie Marsh as a director on 2025-01-21 · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 058351800003 in full · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 14 Mar 2024 | Accounts for a small company made up to 2022-12-25 · 13 pages | View document |
| 2 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 6 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-27 · 9 pages | View document |
| 6 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 37 pages | View document |
| 7 Dec 2021 | Appointment of Stephanie Marsh as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Clare Barber as a director on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 8 Lancashire Court London W1S 1EY England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 2021-12-01 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 17 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 | View document |
| 17 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 30 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 16 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Jul 2018 | PSC'S CHANGE OF PARTICULARS / HUSH BRASSERIES LIMITED / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN FISHER STANDRING / 19/06/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058351800003 | View document |
| 11 Nov 2016 | ADOPT ARTICLES 21/09/2016 | View document |
| 10 Nov 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Oct 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR EDWARD JOHN FISHER STANDRING | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM WEDDERBURN HOUSE 1 WEDDERBURN ROAD LONDON NW3 5QR | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MRS CLARE BARBER | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR JAMES LLOYD BARBER | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058351800002 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CASEY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BERESFORD CASEY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CASEY | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Aug 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Oct 2012 | ALLOT SHARES 07/06/2012 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual return made up to 2 June 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |