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1995HOLDINGS LIMITED

Company number 09778026

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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)
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-20
07 Jan 2019 CONNOT Change of name notice
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
18 Sep 2018 PSC04 Change of details for Mr Jon Mark King as a person with significant control on 18 September 2018
18 Sep 2018 PSC01 Notification of Jon Mark King as a person with significant control on 9 February 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 105
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
04 May 2018 MR01 Registration of charge 097780260002, created on 4 May 2018
24 Apr 2018 AD01 Registered office address changed from 14 Park Row Nottingham NG1 6GR England to 17 Barker Gate Nottingham NG1 1JU on 24 April 2018
24 Apr 2018 MR04 Satisfaction of charge 097780260001 in full
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 100
27 Feb 2018 AP01 Appointment of Mr Jonathan Mark King as a director on 9 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr James Edward Mannion on 1 August 2016
21 Sep 2016 CH01 Director's details changed for Mr Simon John Brumfitt on 1 August 2016
21 Sep 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT United Kingdom to 14 Park Row Nottingham NG1 6GR on 21 September 2016