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2 DEGREES KELVIN LTD

Company number 11928535

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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)
14 Jan 2025 CH01 Director's details changed for Mrs Sara Wyn Davies on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Mr John Charles Davies on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Mrs Sara Wyn Davies on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Mr John Charles Davies on 14 January 2025
02 Dec 2024 MR01 Registration of charge 119285350001, created on 26 November 2024
08 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
21 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 4 April 2024
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/10/2024.
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
20 Jul 2023 PSC02 Notification of 2Dk Holdings Ltd as a person with significant control on 17 July 2023
20 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 20 July 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
30 Nov 2022 SH02 Sub-division of shares on 5 April 2022
30 Nov 2022 SH02 Sub-division of shares on 5 April 2022
10 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 SH08 Change of share class name or designation
20 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from 73 Beulah Road Cardiff South Glamorgan CF14 6LW United Kingdom to Oldgate Lisvane Road Llanishen Cardiff CF14 0SB on 4 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Jul 2019 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
05 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-05
  • GBP 2