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1349 LIMITED

Company number 08466193

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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)
10 May 2024 CS01 Confirmation statement made on 20 November 2023 with updates
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 300,000
27 Nov 2023 SH03 Purchase of own shares.
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 28 March 2017
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
04 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer notice revoked re jilly/jilly entitled to continue to hold shares notwithstanding that this approval is after jilly resigned as director & employee 10/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from 49 Southwark Street London SE1 1RU to 14 Gowers Walk London E1 8PY on 8 January 2019
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 TM01 Termination of appointment of Jilly Caroline Forster as a director on 13 November 2018
30 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 28/03/17 Statement of Capital gbp 375000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 375,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 375,000