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COMPANY 85 LIMITED

Company number 07209295

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Mar 2024 AA Full accounts made up to 30 June 2023
12 Mar 2024 AD01 Registered office address changed from 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA England to C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 12 March 2024
11 Mar 2024 CH01 Director's details changed for Mr James Richard Thomas Lester on 2 February 2024
11 Mar 2024 AD01 Registered office address changed from 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA United Kingdom to 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA on 11 March 2024
11 Jul 2023 TM01 Termination of appointment of Matthew Ian Williams as a director on 30 June 2023
08 Apr 2023 AA Full accounts made up to 30 June 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
10 Jan 2023 AP01 Appointment of Mr Robert Christopher Robinson as a director on 4 January 2023
09 Jan 2023 TM01 Termination of appointment of Christopher Smith as a director on 4 January 2023
21 Jun 2022 PSC05 Change of details for Telstra Limited as a person with significant control on 1 April 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Mar 2022 AA Full accounts made up to 30 June 2021
03 Jun 2021 AP01 Appointment of Mr James Richard Thomas Lester as a director on 26 May 2021
03 Jun 2021 TM01 Termination of appointment of Adrian Mark Spink as a director on 26 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Mar 2021 AA Full accounts made up to 30 June 2020
07 Jul 2020 AA Full accounts made up to 30 June 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Jul 2019 AP01 Appointment of Mr Matthew Ian Williams as a director on 17 July 2019
02 Jul 2019 TM01 Termination of appointment of Thomas Luke Homer as a director on 31 May 2019
10 Jun 2019 AA Full accounts made up to 30 June 2018
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Matthew Gould as a director on 30 November 2018
11 Dec 2018 TM02 Termination of appointment of Matthew Gould as a secretary on 30 November 2018