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8000AND1 LTD

Company number 13955259

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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 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	TM02	Termination of appointment of Madeleine Sanderson as a secretary on 21 December 2023	View PDF Termination of appointment of Madeleine Sanderson as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Madeleine Sanderson as a director on 21 December 2023	View PDF Termination of appointment of Madeleine Sanderson as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	PSC07	Cessation of Ben Jones as a person with significant control on 8 January 2023	View PDF Cessation of Ben Jones as a person with significant control on 8 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Ben Jones as a director on 8 January 2023	View PDF Termination of appointment of Ben Jones as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 2-4 Ash Lane Ash Lane Rustington Littlehampton BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 6 March 2023	View PDF Registered office address changed from 2-4 Ash Lane Ash Lane Rustington Littlehampton BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC01	Notification of Madeleine Anne Sanderson as a person with significant control on 4 March 2022	View PDF Notification of Madeleine Anne Sanderson as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of Dan Dickenson as a person with significant control on 4 March 2022	View PDF Notification of Dan Dickenson as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Ben Jones on 25 July 2022	View PDF Director's details changed for Mr Ben Jones on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2-4 Ash Lane Ash Lane Rustington Littlehampton BN16 3BZ on 25 July 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2-4 Ash Lane Ash Lane Rustington Littlehampton BN16 3BZ on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Ben Jones as a person with significant control on 14 June 2022	View PDF Change of details for Mr Ben Jones as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Ben Jones on 14 June 2022	View PDF Director's details changed for Mr Ben Jones on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 9 May 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 9 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 4	View PDF Incorporation Statement of capital on 2022-03-04 GBP 4 - link opens in a new window - 30 pages (30 pages)

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8000AND1 LTD

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