TWO ELEPHANTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Registered office address changed from Grass and Holm Thornbury Cottage Chalk Hill, Coleshill Amersham Bucks HP7 0LY England to 27 Pelham Road Beckenham BR3 4SQ on 2025-05-14

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01/05/251 May 2025 Termination of appointment of Christopher Mark Penny as a director on 2025-04-30

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01/05/251 May 2025 Appointment of Mr Peter Alderson as a director on 2025-04-30

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01/05/251 May 2025 Notification of Rush Technology Limited as a person with significant control on 2025-04-30

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01/05/251 May 2025 Cessation of Christopher Mark Penny as a person with significant control on 2025-04-30

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28/02/2528 February 2025 Micro company accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Change of details for Mr Christopher Mark Penny as a person with significant control on 2022-08-14

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03/10/233 October 2023 Director's details changed for Mr Christopher Mark Penny on 2022-08-14

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/02/2024 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 100

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13/02/2013 February 2020 COMPANY NAME CHANGED HAPPIER LTD CERTIFICATE ISSUED ON 13/02/20

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THORNBURY COTTAGE CHALK HILL, COLESHILL AMERSHAM BUCKS HP7 0LY ENGLAND

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AE ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1726 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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