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856789 LIMITED

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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)
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 AD01 Registered office address changed from Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 22 October 2020 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of Rachel Mcmullen as a director on 15 February 2019
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of Ian Stuart as a director