Companies House does not verify the accuracy of the information filed

Advanced company search

1805 PROPERTY LIMITED

Company number 13863406

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2025	MR01	Registration of charge 138634060001, created on 23 January 2025	View PDF Registration of charge 138634060001, created on 23 January 2025 - link opens in a new window - 29 pages (29 pages)
05 Jan 2025	CH01	Director's details changed for Mr Alistair Mills on 18 December 2024	View PDF Director's details changed for Mr Alistair Mills on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH01	Director's details changed for Mr Harrison Arkady Thorpe on 18 December 2024	View PDF Director's details changed for Mr Harrison Arkady Thorpe on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH01	Director's details changed for Mr Jack Oliver Parke on 18 December 2024	View PDF Director's details changed for Mr Jack Oliver Parke on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AD01	Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU England to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 3 January 2025	View PDF Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU England to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 3 January 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Simon Paul Taylor as a director on 26 June 2023	View PDF Appointment of Mr Simon Paul Taylor as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	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)
26 Jun 2023	PSC07	Cessation of Harrison Arkady Thorpe as a person with significant control on 26 June 2023	View PDF Cessation of Harrison Arkady Thorpe as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Jack Oliver Parke as a person with significant control on 26 June 2023	View PDF Cessation of Jack Oliver Parke as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Alistair Mills as a person with significant control on 26 June 2023	View PDF Cessation of Alistair Mills as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 300	View PDF Incorporation Statement of capital on 2022-01-21 GBP 300 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?