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NINE ELMS TWO LIMITED

Company number 10525876

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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)
20 Dec 2018 TM01 Termination of appointment of Paul Miller as a director on 11 December 2018
07 Nov 2018 CH01 Director's details changed for Mr Andrew Taylor on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Matthew Calladine on 7 November 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Apr 2018 PSC05 Change of details for Nine Elms Llp as a person with significant control on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Matthew Calladine on 3 April 2018
03 Apr 2018 PSC05 Change of details for Nine Elms Llp as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from Barratt London Lloyds Chambers 1 Portsoken Street London E1 8BT England to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on 3 April 2018
17 Jan 2018 CH01 Director's details changed for Mr Andrew Taylor on 14 January 2018
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2017 AP01 Appointment of Mr Andrew Taylor as a director on 8 November 2017
12 Dec 2017 TM01 Termination of appointment of Julian Paul Hodder as a director on 8 November 2017
13 Jul 2017 AP01 Appointment of Mr Julian Paul Hodder as a director on 23 June 2017
13 Jul 2017 AP01 Appointment of Mr Matthew Calladine as a director on 23 June 2017
13 Jul 2017 TM01 Termination of appointment of David Gregory Tillotson as a director on 29 June 2017
13 Jul 2017 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 23 June 2017
16 Mar 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / david gregory tillotson
22 Dec 2016 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 16/03/2017 as it was factually inaccurate or derived from something factually inaccurate