SEVEN TWO TWO LIMITED
Company number 04401683 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 28 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Apr 2026 | Change of details for Grangewood Enterprises Ltd as a person with significant control on 2026-04-17 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Grangewood Enterprises Limited on 2026-04-17 · 1 page | View document |
| 26 Nov 2025 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 2025-11-26 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 7 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Termination of appointment of Nicholas John Gillott as a director on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Carl Adrian Brian as a director on 2021-11-29 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 15 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR GARY ALEXANDER SMITH | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER | View document |
| 22 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY EDMUND GETTINGS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR EDMUND GETTINGS | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED PHILIP HENRY HOLLISTER | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 30 Jun 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/08/03 | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 2 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 30 Apr 2002 | COMPANY NAME CHANGED BROOMCO (2871) LIMITED CERTIFICATE ISSUED ON 30/04/02 | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |