- Company Overview for THE 1810 COMPANY LIMITED (06845167)
- Filing history for THE 1810 COMPANY LIMITED (06845167)
- People for THE 1810 COMPANY LIMITED (06845167)
- Charges for THE 1810 COMPANY LIMITED (06845167)
- More for THE 1810 COMPANY LIMITED (06845167)
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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02 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
01 Mar 2024 | MR04 | Satisfaction of charge 068451670005 in full | |
22 Dec 2023 | AP01 | Appointment of Mr Dean John Donald Williams as a director on 1 December 2023 | |
04 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
03 Mar 2023 | AA01 | Previous accounting period shortened from 30 March 2023 to 31 December 2022 | |
16 Feb 2023 | AA | Total exemption full accounts made up to 30 March 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Daryl Southwell as a director on 31 October 2022 | |
14 Nov 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 30 March 2022 | |
10 Aug 2022 | PSC02 | Notification of Schock Uk Bidco Limited as a person with significant control on 28 July 2022 | |
10 Aug 2022 | PSC07 | Cessation of 1810 Property Limited as a person with significant control on 28 July 2022 | |
03 Aug 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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09 Apr 2022 | MA | Memorandum and Articles of Association | |
05 Apr 2022 | TM01 | Termination of appointment of Jason Burgess as a director on 31 March 2022 | |
25 Feb 2022 | MR04 | Satisfaction of charge 068451670006 in full | |
22 Dec 2021 | PSC07 | Cessation of Gareth Clifford Williams as a person with significant control on 22 December 2021 | |
22 Dec 2021 | PSC02 | Notification of 1810 Property Limited as a person with significant control on 22 December 2021 | |
17 Aug 2021 | AP01 | Appointment of Mr Jason Burgess as a director on 26 July 2021 | |
16 Jun 2021 | RP04AP01 | Second filing for the appointment of Mr Daryl Southwell as a director | |
15 Jun 2021 | AP01 |
Appointment of Mr Daryl Southwell as a director on 1 April 2021
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22 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
14 Apr 2021 | AP01 | Appointment of Mr Daryl Southwell as a director on 1 April 2021 |