TWO SECOND AVENUE LIMITED
Company number 04646001 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jan 2026 | Appointment of Miss Isabelle Fern Clacher as a director on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Notification of Russell Quinn Tanguay as a person with significant control on 2025-12-01 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 23 Jan 2026 | Termination of appointment of Isabelle Fern Clacher as a director on 2026-01-22 · 1 page | View document |
| 11 Jan 2026 | Cessation of Joy Robinson as a person with significant control on 2026-01-11 · 1 page | View document |
| 9 Nov 2025 | Termination of appointment of Joy Robinson as a secretary on 2025-11-09 · 1 page | View document |
| 9 Nov 2025 | Registered office address changed from Flat 2 Flat 2, 2 Second Avenue Hove BN3 2LG United Kingdom to Flat 5, 2 Second Avenue Hove BN3 2LG on 2025-11-09 · 1 page | View document |
| 9 Nov 2025 | Appointment of Mr Russell Quinn Tanguay as a secretary on 2025-11-09 · 2 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 5 May 2025 | Registered office address changed from Garden Flat a 2 Second Avenue Hove BN3 2LG England to Flat 2 Flat 2, 2 Second Avenue Hove BN3 2LG on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Appointment of Ms Joy Robinson as a secretary on 2025-03-03 · 2 pages | View document |
| 5 May 2025 | Termination of appointment of Catherine Elizabeth Waring as a secretary on 2025-03-02 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Catherine Elizabeth Waring as a director on 2025-03-02 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 3 Sep 2024 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Garden Flat a 2 Second Avenue Hove BN3 2LG on 2024-09-03 · 1 page | View document |
| 29 Jul 2024 | Appointment of Miss Elizabeth Fern Clacher as a director on 2024-07-06 · 2 pages | View document |
| 29 Jul 2024 | Director's details changed for Miss Elizabeth Fern Clacher on 2024-07-06 · 2 pages | View document |
| 28 Jul 2024 | Termination of appointment of Sophie Jane Powell as a director on 2024-07-06 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 14 Feb 2024 | Registered office address changed from C/O Catherine Waring, Garden Flat a Garden Flat a 2 Second Avenue Hove BN3 2LG England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Mar 2023 | Termination of appointment of Joy Robinson as a secretary on 2023-03-17 · 1 page | View document |
| 20 Mar 2023 | Director's details changed for Mr Thomas John Batten on 2023-03-17 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Ms Catherine Elizabeth Waring as a secretary on 2023-03-17 · 2 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 20 Mar 2023 | Registered office address changed from C/O C/O Joy Robinson PO Box Flat 2 2 Second Avenue Hove East Sussex BN3 2LG to C/O Catherine Waring, Garden Flat a Garden Flat a 2 Second Avenue Hove BN3 2LG on 2023-03-20 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Appointment of Mr Christopher John Tait as a director on 2022-01-12 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 24 Jan 2022 | Appointment of Ms Catherine Elizabeth Waring as a director on 2022-01-12 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Diana Grimes as a director on 2022-01-11 · 1 page | View document |
| 22 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 13 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA NORMAN | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HALE | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED MRS DONNA ELIZABETH NORMAN | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SPENCER | View document |
| 18 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MISS KATHARINE HALE | View document |
| 22 Sep 2013 | DIRECTOR APPOINTED MR SIMON GLEN BOWYER | View document |
| 15 Sep 2013 | DIRECTOR APPOINTED MS SOPHIE JANE POWELL | View document |
| 6 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ROBINSON / 23/01/2013 | View document |
| 4 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 2 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA GRIMES | View document |
| 2 Feb 2013 | DIRECTOR APPOINTED MRS JOANNA SPENCER | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Sep 2012 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM 2 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ UNITED KINGDOM | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK AMISON | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDA PATTISON | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM CHAMBERS 100 CHURCH STREET BRIGHTON BN1 1UJ | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT TENQUIST | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED DIANA GRIMES | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED DIANA GRIMES | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT TENQUIST | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O GARDENFLAT B 2 SECOND AVENUE HOVE EAST SUSSEX BN3 2LG | View document |
| 8 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |