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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)
01 May 2020 AP01 Appointment of Mr Paul Michael Donovan as a director on 20 April 2020
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
28 May 2019 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
05 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
05 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
05 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
26 Mar 2019 TM01 Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
26 Mar 2019 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
28 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
28 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
28 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
13 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
13 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
13 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
17 Jan 2017 TM01 Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017 AP01 Appointment of Paul Graham Stratton as a director on 3 January 2017
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates