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856789 LIMITED

Company number 00856789

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023	View PDF Registered office address changed from Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Rachel Mcmullen as a director on 15 February 2019	View PDF Termination of appointment of Rachel Mcmullen as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 14 pages (14 pages)

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856789 LIMITED

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