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TWO EARS ONE MOUTH LTD

Company number 07109428

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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)
08 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
03 Aug 2016 AA Micro company accounts made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of Lucy Marie Nealon as a director on 18 May 2016
18 May 2016 AP01 Appointment of Mrs Catherine Elizabeth Mary Harwood as a director on 18 May 2016
08 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40
03 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 40
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 CH01 Director's details changed for Mr Duncan Edward Nealon on 28 January 2015
04 Mar 2015 CH01 Director's details changed for Mrs Lucy Marie Nealon on 28 January 2015
04 Mar 2015 AD01 Registered office address changed from Unit 2 Farmer Ward Road Kenilworth Warwickshire CV8 2DH to Squirrels Leap 9 Greenhill Farm Bishops Itchington CV47 2SS on 4 March 2015
04 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
22 Sep 2014 AA Micro company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Duncan Edward Nealon on 3 January 2012
03 Jan 2012 AP01 Appointment of Mrs Lucy Marie Nealon as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders