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80H LTD

Company number 08805168

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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)
11 Dec 2017 TM01 Termination of appointment of Dina Elizabeth Hadley as a director on 1 November 2017
11 Dec 2017 TM01 Termination of appointment of Andrew Thomas Hadley as a director on 1 November 2017
11 Dec 2017 AP01 Appointment of Mrs Kim Yvonne Jones as a director on 1 November 2017
20 Nov 2017 PSC07 Cessation of Andrew Thomas Hadley as a person with significant control on 31 October 2017
20 Nov 2017 AP01 Appointment of Mr Christopher Ruggles as a director on 31 October 2017
20 Nov 2017 PSC07 Cessation of Dina Elizabeth Hadley as a person with significant control on 31 October 2017
03 Nov 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Dc Business Centre 10 Charles Wood Road Dereham NR19 1SX on 3 November 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 CH01 Director's details changed for Mrs Dina Elizabeth Hadley on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Andrew Thomas Hadley on 8 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 CH01 Director's details changed for Mrs Dina Elizabeth Hadley on 2 January 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted