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THE 1839 COMPANY LTD

Company number 10751426

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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)
28 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AP01	Appointment of Mr James Matthew Barker as a director on 23 October 2020	View PDF Appointment of Mr James Matthew Barker as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 10 Hoskins Lane Middlesbrough TS4 3RR England to Hursts Farm Glen Road Newton Harcourt Leicester LE8 9FH on 7 July 2020	View PDF Registered office address changed from 10 Hoskins Lane Middlesbrough TS4 3RR England to Hursts Farm Glen Road Newton Harcourt Leicester LE8 9FH on 7 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Dr Harry James Carr as a director on 1 May 2020	View PDF Appointment of Dr Harry James Carr as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC01	Notification of Harry James Carr as a person with significant control on 1 May 2020	View PDF Notification of Harry James Carr as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 1 May 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 10 Hoskins Lane Middlesbrough TS4 3RR on 1 May 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 10 Hoskins Lane Middlesbrough TS4 3RR on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 1 May 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC01	Notification of Peter Valaitis as a person with significant control on 3 May 2017	View PDF Notification of Peter Valaitis as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC09	Withdrawal of a person with significant control statement on 10 May 2018	View PDF Withdrawal of a person with significant control statement on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 21 pages (21 pages)

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THE 1839 COMPANY LTD

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