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DOUBLE TWO LIMITED

Company number 00540034

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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)
21 Feb 2024 AD01 Registered office address changed from PO Box 1 Thornes Lane Wharf Wakefield WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 21 February 2024
31 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 30 December 2022
05 Jul 2023 PSC04 Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023
05 Jul 2023 CH03 Secretary's details changed for Mr Richard John Donner on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Richard John Donner on 5 July 2023
12 Jan 2023 MR01 Registration of charge 005400340009, created on 12 January 2023
04 Jan 2023 AA Full accounts made up to 30 December 2021
30 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
14 Dec 2022 MR04 Satisfaction of charge 2 in full
31 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
06 Oct 2021 AA Full accounts made up to 30 December 2020
03 Feb 2021 AA Full accounts made up to 30 December 2019
03 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
18 Jul 2020 TM02 Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020
18 Jul 2020 AP03 Appointment of Mr Richard John Donner as a secretary on 14 July 2020
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
06 Sep 2019 AA Full accounts made up to 30 December 2018
31 Jan 2019 AP03 Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of Nancy Donner as a secretary on 21 January 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
08 Oct 2018 AA Full accounts made up to 30 December 2017
10 Apr 2018 MR01 Registration of charge 005400340008, created on 3 April 2018
05 Jan 2018 AUD Auditor's resignation
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates