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2AM HOLDINGS LIMITED

Company number 11504357

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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 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
12 Jul 2024 CH01 Director's details changed for Mr Brennan George Ray Williams on 16 October 2023
04 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
23 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Feb 2021 CH01 Director's details changed for Mr Brennan George Ray Williams on 15 February 2021
17 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
21 Jul 2020 PSC07 Cessation of Brennan Williams as a person with significant control on 22 July 2019
07 May 2020 AA Total exemption full accounts made up to 31 October 2019
19 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 06/08/2019
29 Aug 2019 PSC07 Cessation of Michael O'brien Biggs as a person with significant control on 22 July 2019
27 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/09/2019.
27 Aug 2019 PSC01 Notification of Brennan Williams as a person with significant control on 22 July 2019
27 Aug 2019 PSC04 Change of details for Mr David Warren Suffolk as a person with significant control on 22 July 2019
30 Nov 2018 AA01 Current accounting period extended from 31 August 2019 to 31 October 2019
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1,000