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1910 INVESTMENTS LIMITED

Company number 04544528

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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)
29 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
26 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
23 Feb 2023 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
27 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
05 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
02 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with updates
15 Oct 2018 TM01 Termination of appointment of Graham Gaskarth Edgar as a director on 30 March 2018
15 Oct 2018 TM02 Termination of appointment of Graham Gaskarth Edgar as a secretary on 30 March 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
17 Jul 2018 AD01 Registered office address changed from 4 Knavesmire Court, Franks Lane Whixley York North Yorkshire YO26 8AP to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 July 2018
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 7,525
28 Sep 2015 CH01 Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014