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TWO FIFTY FOUR LTD

Company number 12945275

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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)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2022	AD01	Registered office address changed from Ground Floor Winton House Wintonlea Monument Way West Woking Surrey United Kingdom to Winton House Monument Way West Woking Surrey GU21 5EN on 1 July 2022	View PDF Registered office address changed from Ground Floor Winton House Wintonlea Monument Way West Woking Surrey United Kingdom to Winton House Monument Way West Woking Surrey GU21 5EN on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC04	Change of details for Mr John Madete as a person with significant control on 12 October 2020	View PDF Change of details for Mr John Madete as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mr John Madete as a person with significant control on 21 May 2022	View PDF Change of details for Mr John Madete as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	TM01	Termination of appointment of Patrick Vincent Thompson as a director on 4 October 2021	View PDF Termination of appointment of Patrick Vincent Thompson as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from Winton House Ground Floor , Winton House , Wintonlea Monument Way West Woking Surrey GU21 5EN England to Ground Floor Winton House Wintonlea Monument Way West Woking Surrey on 29 September 2021	View PDF Registered office address changed from Winton House Ground Floor , Winton House , Wintonlea Monument Way West Woking Surrey GU21 5EN England to Ground Floor Winton House Wintonlea Monument Way West Woking Surrey on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AD01	Registered office address changed from Flat 6, 29, Abbotswood Oatlands Chase Weybridge Surrey KT13 9RP United Kingdom to Winton House Ground Floor , Winton House , Wintonlea Monument Way West Woking Surrey GU21 5EN on 27 September 2021	View PDF Registered office address changed from Flat 6, 29, Abbotswood Oatlands Chase Weybridge Surrey KT13 9RP United Kingdom to Winton House Ground Floor , Winton House , Wintonlea Monument Way West Woking Surrey GU21 5EN on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Paula Carman as a director on 14 September 2021	View PDF Termination of appointment of Paula Carman as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Miss Paula Carman as a director on 24 March 2021	View PDF Appointment of Miss Paula Carman as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Patrick Vincent Thompson as a director on 29 January 2021	View PDF Appointment of Mr Patrick Vincent Thompson as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TWO FIFTY FOUR LTD

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