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THE 1810 COMPANY LIMITED

Company number 06845167

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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)
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
  • RES13 ‐ Share purchase agreement 30/03/2022
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
  • ANNOTATION Clarification a second filed AP01 was registered on 16/06/21
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