TWO WINDMILLS LIMITED
Company number 08524541 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Mr Marcus Edward Leaver on 2026-09-04 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-10 with updates · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Jonathan David Rippon as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 22 May 2024 | Change of details for Gemini Children's Books Limited as a person with significant control on 2024-02-04 · 2 pages | View document |
| 21 May 2024 | Change of details for Imagine that Group Limited as a person with significant control on 2024-02-04 · 2 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 19 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 2024-02-21 · 1 page | View document |
| 4 Dec 2023 | Appointment of Mr Mozidur Rahman as a secretary on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Jonathan Rippon as a secretary on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Appointment of Mr Jonathan David Rippon as a director on 2023-12-01 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of David John Henderson as a director on 2023-11-04 · 1 page | View document |
| 6 Nov 2023 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 21 Henning Street London SW11 3DR on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Appointment of Jonathan Rippon as a secretary on 2023-11-04 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr Marcus Edward Leaver as a director on 2023-11-04 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr David John Henderson on 2022-02-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 10 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 15 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 14/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / TIDE MILL MEDIA LIMITED / 23/01/2018 | View document |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | COMPANY NAME CHANGED TOP THAT! PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/01/18 | View document |
| 25 Jan 2018 | COMPANY NAME CHANGED IMAGE THAT PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/01/18 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 16/01/2015 | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Feb 2015 | CURRSHO FROM 30/06/2014 TO 30/06/2013 | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EADIE | View document |
| 12 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 12 Sep 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085245410002 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085245410001 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR DAVID JOHN HENDERSON | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED MARINE HOUSE MEDIA LIMITED CERTIFICATE ISSUED ON 01/07/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |