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TWENTY PREMISES LTD

Company number 02718374

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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)
24 Jul 2019 PSC04 Change of details for Mr Christopher Hancock as a person with significant control on 6 April 2016
24 Jul 2019 CH01 Director's details changed for Mr Christopher Hancock on 1 August 2014
23 Jul 2019 CH01 Director's details changed for Mr Duncan Henry Rowland Matthews on 16 December 2016
23 Jul 2019 CH01 Director's details changed for Sir Daniel Lincoln Bethlehem on 30 September 2016
23 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Timothy Nicholas Young on 2 February 2015
23 Jul 2019 PSC04 Change of details for Timothy Nicholas Young as a person with significant control on 6 April 2016
23 Jul 2019 CH01 Director's details changed for Timothy Nicholas Young on 2 February 2015
03 May 2019 AA Micro company accounts made up to 30 November 2018
26 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
19 Feb 2019 MR01 Registration of charge 027183740003, created on 18 February 2019
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Oct 2016 AP01 Appointment of Sir Daniel Lincoln Bethlehem as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Alexander William Layton as a director on 30 September 2016
03 Aug 2016 MR01 Registration of charge 027183740002, created on 29 July 2016
20 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
14 Jun 2016 CH03 Secretary's details changed for Daniel Clark on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Duncan Matthews on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Alexander Layton on 13 June 2016
27 Apr 2016 AP03 Appointment of Daniel Clark as a secretary on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Neil Kevin Palmer as a secretary on 26 April 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015