- Company Overview for 1865 LIMITED (06455982)
- Filing history for 1865 LIMITED (06455982)
- People for 1865 LIMITED (06455982)
- More for 1865 LIMITED (06455982)
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) |
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16 Jan 2015 | CH01 | Director's details changed for Adam Edward Hooper on 9 January 2015 | |
16 Jan 2015 | TM02 | Termination of appointment of Pauline Louise Hooper as a secretary on 9 January 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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28 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
31 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
21 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
05 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
22 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Mrs Pauline Louise Hooper on 18 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Adam Edward Hooper on 18 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Paul William Hooper on 18 December 2009 | |
27 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
19 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
30 Jan 2008 | 225 | Accounting reference date extended from 31/12/08 to 31/03/09 | |
29 Jan 2008 | 288b | Secretary resigned | |
29 Jan 2008 | 288b | Director resigned | |
29 Jan 2008 | 288a | New director appointed | |
29 Jan 2008 | 288a | New secretary appointed;new director appointed | |
29 Jan 2008 | 288a | New director appointed | |
18 Dec 2007 | NEWINC | Incorporation |