Companies House does not verify the accuracy of the information filed

Advanced company search

1869 LIMITED

Company number 09364401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 34 pages (34 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 255,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 255,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CH03	Secretary's details changed for Mrs Emma Victoria Jones on 30 September 2015	View PDF Secretary's details changed for Mrs Emma Victoria Jones on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
30 Sep 2015	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR04	Satisfaction of charge 093644010001 in full	View PDF Satisfaction of charge 093644010001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 11 August 2015	View PDF Registered office address changed from C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	MR01	Registration of charge 093644010003, created on 8 June 2015	View PDF Registration of charge 093644010003, created on 8 June 2015 - link opens in a new window - 39 pages (39 pages)
15 Apr 2015	AP03	Appointment of Mrs Emma Victoria Jones as a secretary on 23 March 2015	View PDF Appointment of Mrs Emma Victoria Jones as a secretary on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 255,000	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 255,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	MR01	Registration of charge 093644010002, created on 29 January 2015	View PDF Registration of charge 093644010002, created on 29 January 2015 - link opens in a new window - 45 pages (45 pages)
09 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	MR01	Registration of charge 093644010001, created on 29 January 2015	View PDF Registration of charge 093644010001, created on 29 January 2015 - link opens in a new window - 41 pages (41 pages)
22 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?