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1848 LTD

Company number 08658542

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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)
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
31 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 May 2022 AA01 Previous accounting period extended from 30 August 2021 to 31 August 2021
02 Mar 2022 SH08 Change of share class name or designation
03 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
01 Sep 2021 PSC04 Change of details for Ms Victoria Anna Hayward as a person with significant control on 30 May 2019
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 TM02 Termination of appointment of H&H Accountants (Ilminster) Ltd as a secretary on 26 May 2021
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
13 Jan 2020 AP01 Appointment of Tracey Clare-Gray as a director on 2 January 2020
20 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 100
21 May 2019 PSC07 Cessation of Kerry Eagle as a person with significant control on 3 April 2019
17 Apr 2019 TM01 Termination of appointment of Kerry Eagle as a director on 3 April 2019
06 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates