TWO VENTURES LIMITED

Company number 09038102 ·

Active

51 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 5 pages View document
16 Mar 2026 Change of share class name or designation · 2 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
26 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 5 pages View document
3 Apr 2024 Change of details for Mr Stewart Arthur Murrell as a person with significant control on 2024-03-25 · 2 pages View document
3 Apr 2024 Appointment of Mrs Julie Coulson Murrell as a director on 2024-03-25 · 2 pages View document
26 Mar 2024 Sub-division of shares on 2024-03-18 · 4 pages View document
26 Mar 2024 Change of details for Mr Stewart Arthur Murrell as a person with significant control on 2024-03-18 · 2 pages View document
21 Mar 2024 Registered office address changed from Suite 5, Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB England to Glen Cottage Slaley Hexham Northumberland NE47 0BN on 2024-03-21 · 1 page View document
20 Mar 2024 Notification of Julie Coulson Murrell as a person with significant control on 2024-03-18 · 2 pages View document
20 Mar 2024 Change of details for Mr Stewart Arthur Murrell as a person with significant control on 2024-03-18 · 2 pages View document
16 Mar 2024 Certificate of change of name · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
1 Nov 2023 Cessation of Wmb (Holdings) Limited as a person with significant control on 2023-04-20 · 1 page View document
1 Nov 2023 Notification of Stewart Arthur Murrell as a person with significant control on 2023-04-20 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Jan 2022 Registered office address changed from Glen Cottage Slaley Hexham Northumberland NE47 0BN to Suite 5, Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB on 2022-01-18 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
21 Sep 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Jan 2017 SAIL ADDRESS CREATED View document
18 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Jun 2016 DISS40 (DISS40(SOAD)) View document
12 Apr 2016 FIRST GAZETTE View document
5 Dec 2015 DISS40 (DISS40(SOAD)) View document
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
2 Dec 2015 PREVEXT FROM 31/05/2015 TO 31/10/2015 View document
15 Sep 2015 FIRST GAZETTE View document
10 Jul 2014 DIRECTOR APPOINTED MR STEWART ARTHUR MURRELL View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 1ST FLOOR ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
13 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document