THE TWO WINDIES LIMITED: Filings

  • Overview

    Company NameTHE TWO WINDIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE TWO WINDIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cessation of Trefor Davies as a person with significant control on Jan 25, 2026

    1 pagesPSC07

    Change of details for Mr Timothy Davies as a person with significant control on Jan 25, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 25, 2026

    • Capital: GBP 120
    4 pagesSH01

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Davies as a person with significant control on Sep 07, 2023

    2 pagesPSC04

    Director's details changed for Mr Timothy Davies on Sep 07, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Davies as a person with significant control on Sep 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Timothy Davies on Sep 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    5 pagesCS01

    Change of details for Mr Timothy Davies as a person with significant control on Dec 12, 2018

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0