- Company Overview for TWO EARS ONE MOUTH LTD (07109428)
- Filing history for TWO EARS ONE MOUTH LTD (07109428)
- People for TWO EARS ONE MOUTH LTD (07109428)
- More for TWO EARS ONE MOUTH LTD (07109428)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with no updates | |
| 03 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | MA | Memorandum and Articles of Association | |
| 26 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Feb 2024 | CC04 | Statement of company's objects | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jun 2023 | PSC02 | Notification of Squirrels Field Ltd as a person with significant control on 25 May 2023 | |
| 17 Jun 2023 | PSC07 | Cessation of Laneon Limited as a person with significant control on 25 May 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 24 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
| 04 Jan 2022 | AD01 | Registered office address changed from The Rural Innovation Centre Stoneleigh Park Kenilworth CV8 2LG England to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 4 January 2022 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with updates | |
| 24 Jan 2020 | PSC05 | Change of details for Laneon Limited as a person with significant control on 24 January 2020 | |
| 24 Jan 2020 | CH01 | Director's details changed for Mr Duncan Edward Nealon on 24 January 2020 | |
| 24 Jan 2020 | CH01 | Director's details changed for Mrs Catherine Elizabeth Mary Harwood on 24 January 2020 | |
| 23 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 03 Oct 2018 | AAMD | Amended micro company accounts made up to 31 December 2017 | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 23 Apr 2018 | AD01 | Registered office address changed from Squirrels Leap 9 Greenhill Farm Bishops Itchington CV47 2SS to The Rural Innovation Centre Stoneleigh Park Kenilworth CV8 2LG on 23 April 2018 |