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2LS HOLDINGS LTD

Company number 12289217

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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)
04 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CH01	Director's details changed for Lara Emma Sargent on 20 May 2022	View PDF Director's details changed for Lara Emma Sargent on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Ms Lara Emma Sargent as a person with significant control on 20 May 2022	View PDF Change of details for Ms Lara Emma Sargent as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH03	Secretary's details changed for Laurence John Sargent on 20 May 2022	View PDF Secretary's details changed for Laurence John Sargent on 20 May 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Dr Laurence John Sargent on 20 May 2022	View PDF Director's details changed for Dr Laurence John Sargent on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Dr Laurence John Sargent as a person with significant control on 20 May 2022	View PDF Change of details for Dr Laurence John Sargent as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from First Floor St Johns House 16 Church Street Bromsgrove B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 November 2022	View PDF Registered office address changed from First Floor St Johns House 16 Church Street Bromsgrove B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 100,100	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC01	Notification of Lara Emma Sargent as a person with significant control on 10 March 2020	View PDF Notification of Lara Emma Sargent as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Laurence John Sargent as a person with significant control on 10 March 2020	View PDF Notification of Laurence John Sargent as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of 5:14 Limited as a person with significant control on 10 March 2020	View PDF Cessation of 5:14 Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Direct or indirect interest conflicts or possibly conflict with company 20/11/2019	View PDF Resolutions RES13 ‐ Direct or indirect interest conflicts or possibly conflict with company 20/11/2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC02	Notification of 5:14 Limited as a person with significant control on 30 October 2019	View PDF Notification of 5:14 Limited as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	View PDF Withdrawal of a person with significant control statement on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 100	View PDF Incorporation Statement of capital on 2019-10-30 GBP 100 - link opens in a new window - 17 pages (17 pages)

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2LS HOLDINGS LTD

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