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TWO WESTS & ELLIOTT LIMITED

Company number 06368160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2014 MR01 Registration of charge 063681600002, created on 6 August 2014
13 Aug 2014 MR01 Registration of charge 063681600003, created on 6 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 75,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Mr Peter John Bennett on 1 November 2011
02 Nov 2011 CH01 Director's details changed for Lucie Jayne Bradley on 1 November 2011
31 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 75,000
27 Apr 2011 SH03 Purchase of own shares.
20 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Peter John Bennett on 11 September 2010
20 Oct 2010 CH01 Director's details changed for Lucie Jayne Bradley on 11 September 2010
20 Oct 2010 CH03 Secretary's details changed for Peter John Bennett on 11 September 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
02 Nov 2008 363s Return made up to 11/09/08; full list of members
10 Mar 2008 SA Statement of affairs
10 Mar 2008 88(2) Ad 10/12/07\gbp si 99998@1=99998\gbp ic 2/100000\