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ON TOWER UK 2 LIMITED

Company number 02973983

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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)
12 Feb 2024 TM01 Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
15 Nov 2023 AP01 Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Paul Stonadge as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Gianluca Landolina as a director on 14 November 2023
14 Nov 2023 AP03 Appointment of Rachael Whitaker as a secretary on 10 November 2023
14 Nov 2023 TM01 Termination of appointment of on Tower Uk Limited as a director on 14 November 2023
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of David William Crawford as a director on 31 January 2023
08 Feb 2023 AP01 Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 31 January 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Dec 2021 MR04 Satisfaction of charge 1 in full
07 Oct 2021 AA Full accounts made up to 30 June 2020
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates