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1858 LIMITED

Company number 05077040

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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)
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
13 Mar 2018 PSC04 Change of details for Viola Raikhel as a person with significant control on 18 March 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CH01 Director's details changed for Viola Raikhel on 18 March 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
13 Mar 2014 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF on 13 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Viola Raikhel on 1 April 2010
12 Apr 2010 CH01 Director's details changed for Harvey Mendelson on 1 April 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 363a Return made up to 18/03/09; full list of members