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1886 INVESTMENTS LIMITED

Company number 07059897

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
04 Nov 2024 AD01 Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 4 November 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
25 Oct 2021 PSC05 Change of details for The Commonwealth Education Trust Limited as a person with significant control on 1 December 2019
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Katherine Brenda Louise Thorne as a director on 31 August 2021
14 Sep 2021 MR04 Satisfaction of charge 070598970001 in full
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7-14 Great Dover Street London SE1 4YR on 15 April 2020
15 Nov 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2019
07 Nov 2019 AD01 Registered office address changed from PO Box 698 69/85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 November 2019
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL England to PO Box 698 69/85 Tabernacle Street London EC2A 4RR on 2 January 2019
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 AD01 Registered office address changed from 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE to 130 Wood Street London EC2V 6DL on 31 January 2018
17 Nov 2017 AP01 Appointment of Miss Katherine Thorne as a director on 9 November 2017
17 Nov 2017 TM01 Termination of appointment of Judith Christine Hanratty as a director on 8 November 2017