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TWO WINDMILLS LIMITED

Company number 08524541

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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)
06 Mar 2019 CH01 Director's details changed for Mr David John Henderson on 14 January 2019
24 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
03 May 2018 PSC05 Change of details for Tide Mill Media Limited as a person with significant control on 23 January 2018
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
06 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 Apr 2016 AA Full accounts made up to 30 June 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
13 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
17 Feb 2015 CH01 Director's details changed for Mr David John Henderson on 16 January 2015
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2013
06 Feb 2015 AA01 Current accounting period shortened from 30 June 2014 to 30 June 2013
03 Dec 2014 TM01 Termination of appointment of Douglas Stewart Eadie as a director on 31 August 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 Sep 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
14 Aug 2013 MR01 Registration of charge 085245410002
25 Jul 2013 MR01 Registration of charge 085245410001
16 Jul 2013 AP01 Appointment of Mr David John Henderson as a director
01 Jul 2013 CERTNM Company name changed marine house media LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)