TWO CASTLES LIMITED

Company number 01904347

Date	Type	Description	View / Download
29 May 2018	TM01	Termination of appointment of Rosalind Johnson as a director on 18 May 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Michael Anthony Johnson as a director on 15 October 2017	(1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	(3 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
13 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 160	(6 pages)
24 Feb 2016	TM01	Termination of appointment of Fiona Moore as a director on 31 December 2015	(1 page)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
19 Oct 2015	AP01	Appointment of Mrs Fiona Moore as a director on 27 September 2013	(2 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 160	(6 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 140	(6 pages)
04 Nov 2013	AP03	Appointment of Miss Gillian Carole Boyd as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Angela Losh as a secretary	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
28 Aug 2013	AP01	Appointment of Mr Stephen Andrew Bennett as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Ms Jane Fiona Moore as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Mr Philip Anderson Cottrill as a director	(2 pages)