TWO TWENTY LIMITED

Company number 05463138 ·

Active

103 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-25 with updates · 4 pages View document
9 Jan 2025 Director's details changed for Mr Jason Ward on 2025-01-09 · 2 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-25 with updates · 4 pages View document
29 May 2024 Termination of appointment of Stephen John Chapman as a director on 2023-01-26 · 1 page View document
18 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 5 pages View document
25 May 2023 Director's details changed for Mr Scott Anthony Peden on 2023-05-25 · 2 pages View document
24 Mar 2023 Satisfaction of charge 2 in full · 4 pages View document
8 Feb 2023 Change of details for Elephant Holdings Limited as a person with significant control on 2023-02-08 · 2 pages View document
6 Feb 2023 Change of share class name or designation · 2 pages View document
6 Feb 2023 Memorandum and Articles of Association · 10 pages View document
6 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
6 Feb 2023 Resolutions View document
6 Feb 2023 Resolutions View document
6 Feb 2023 Resolutions · 2 pages View document
2 Feb 2023 Satisfaction of charge 054631380007 in full · 1 page View document
2 Feb 2023 Appointment of Mr Jason Ward as a director on 2023-01-26 · 2 pages View document
30 Jan 2023 Registration of charge 054631380009, created on 2023-01-26 · 10 pages View document
30 Jan 2023 Registration of charge 054631380008, created on 2023-01-26 · 7 pages View document
5 Jan 2023 Satisfaction of charge 054631380004 in full · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
21 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View document
9 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PEDEN / 17/12/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054631380007 View document
17 Oct 2017 17/08/17 STATEMENT OF CAPITAL GBP 5225 View document
16 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2017 DIRECTOR APPOINTED MR JASON ROBERT STAIN View document
2 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 25/08/2017 View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 25/08/2017 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WRIGHT View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 03/05/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PEDEN / 21/04/2017 View document
20 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054631380005 View document
20 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054631380006 View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Aug 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2015 01/05/15 STATEMENT OF CAPITAL GBP 5125 View document
19 Jun 2015 DIVIDENDS 01/05/2015 View document
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054631380005 View document
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054631380006 View document
11 Jun 2015 DIRECTOR APPOINTED MR SCOTT PEDEN View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054631380004 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 24/05/2013 View document
27 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 24/05/2013 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Sep 2011 DIRECTOR APPOINTED MR STEPHEN JOHN CHAPMAN View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 24/05/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WRIGHT / 24/05/2010 View document
29 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS DAY View document
22 Jul 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
21 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WRIGHT / 24/05/2009 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAY / 24/05/2009 View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Jul 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
19 Sep 2005 S366A DISP HOLDING AGM 25/05/05 View document
28 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document