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18 GROUP LTD

Company number 12569206

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Neil Fullbrook as a director on 31 December 2022	View PDF Termination of appointment of Neil Fullbrook as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Mapline House 14 Bull Lane Rayleigh Essex SS6 8JD on 30 November 2022	View PDF Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Mapline House 14 Bull Lane Rayleigh Essex SS6 8JD on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Neil Fullbrook on 6 September 2022	View PDF Director's details changed for Mr Neil Fullbrook on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Jamie O'doherty as a director on 21 July 2022	View PDF Appointment of Mr Jamie O'doherty as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Martin Tyrrell as a director on 21 July 2022	View PDF Appointment of Mr Martin Tyrrell as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Stuart Colin Ware-Lane as a director on 21 July 2022	View PDF Termination of appointment of Stuart Colin Ware-Lane as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from 1506 London Road Leigh-on-Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022	View PDF Registered office address changed from 1506 London Road Leigh-on-Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Neil Fullbrook as a person with significant control on 22 April 2020	View PDF Cessation of Neil Fullbrook as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CH01	Director's details changed for Mr Stuart Lane on 24 September 2020	View PDF Director's details changed for Mr Stuart Lane on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Stuart Lane as a director on 1 September 2020	View PDF Appointment of Mr Stuart Lane as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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18 GROUP LTD

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