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1984 VENTURES LTD

Company number 13566145

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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 2024	AD01	Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to 6 Badminton Court Station Road Bristol BS37 5HZ on 8 October 2024	View PDF Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to 6 Badminton Court Station Road Bristol BS37 5HZ on 8 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 14 August 2023	View PDF Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CERTNM	Company name changed baker group holdings LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	View PDF Company name changed baker group holdings LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mrs Emma Baker as a director on 13 August 2021	View PDF Appointment of Mrs Emma Baker as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-13 GBP 100	View PDF Incorporation Statement of capital on 2021-08-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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