- Company Overview for 1869 LIMITED (09364401)
- Filing history for 1869 LIMITED (09364401)
- People for 1869 LIMITED (09364401)
- Charges for 1869 LIMITED (09364401)
- More for 1869 LIMITED (09364401)
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) |
---|---|---|---|
27 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
28 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
25 Sep 2023 | AP01 | Appointment of Mrs Emma Victoria Taylor as a director on 19 September 2023 | |
12 Apr 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
05 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
23 Sep 2022 | MR01 | Registration of charge 093644010006, created on 20 September 2022 | |
21 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
13 Jul 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
31 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
08 Sep 2020 | MR01 | Registration of charge 093644010004, created on 7 September 2020 | |
08 Sep 2020 | MR01 | Registration of charge 093644010005, created on 7 September 2020 | |
02 Sep 2020 | MR04 | Satisfaction of charge 093644010002 in full | |
24 Jul 2020 | CH03 | Secretary's details changed for Mrs Emma Victoria Jones on 24 July 2020 | |
31 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
08 Jan 2020 | AP01 | Appointment of Mr Duncan Scott Miller as a director on 1 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Ciaran Andrew Mcmahon as a director on 31 December 2019 | |
24 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
28 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
03 Apr 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
18 Oct 2017 | AP01 | Appointment of Mr Ciaran Andrew Mcmahon as a director on 18 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Mr Ian Oliver as a director on 18 October 2017 | |
02 Oct 2017 | PSC02 | Notification of Tyrolese (789) Limited as a person with significant control on 6 April 2016 |