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1869 LIMITED

Company number 09364401

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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)
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