THE SECOND 45 LTD.

Company number 14341047 ·

Active

12 filings

Date Filing
29 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
8 Mar 2026 Cessation of Michael John Kennedy as a person with significant control on 2026-03-06 · 1 page View document
6 Mar 2026 Termination of appointment of Michael John Kennedy as a director on 2026-03-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
5 Jun 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page View document
28 Jan 2024 Registered office address changed from 98 Bethania Road Upper Tumble Llanelli SA14 6ED Wales to The Second 45 4 Park Street Llanelli Carmarthenshire SA15 3YE on 2024-01-28 · 1 page View document
8 Oct 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts