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1810 PROPERTY LIMITED

Company number 09998254

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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 Feb 2025 CH01 Director's details changed for Mr Bernard Van Ommen on 1 January 2025
11 Feb 2025 AP01 Appointment of Mr Bernard Van Ommen as a director on 1 January 2025
11 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
02 May 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 30 March 2022
14 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 March 2022
30 Jun 2022 MR04 Satisfaction of charge 099982540006 in full
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 30/03/2022
09 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 PSC02 Notification of Schock Uk Bidco Limited as a person with significant control on 31 March 2022
05 Apr 2022 PSC07 Cessation of Gareth Clifford Williams as a person with significant control on 31 March 2022
18 Mar 2022 MR04 Satisfaction of charge 099982540005 in full
06 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
19 Jan 2022 MR04 Satisfaction of charge 099982540001 in full
19 Jan 2022 MR04 Satisfaction of charge 099982540004 in full
29 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates