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1856 HOLDINGS LTD

Company number 08198940

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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)
07 Oct 2015 CH01 Director's details changed for Mr Simon John Pollard on 12 June 2015
28 May 2015 CERTNM Company name changed GAG358 LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 27 September 2013
23 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-10
22 Oct 2012 AP01 Appointment of Simon Pollard as a director
17 Oct 2012 TM01 Termination of appointment of Neil Walmsley as a director
17 Oct 2012 TM01 Termination of appointment of Simon Ratcliffe as a director
17 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
15 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-05
15 Oct 2012 CONNOT Change of name notice
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2012 NEWINC Incorporation