- Company Overview for 1953 LIMITED (09949375)
- Filing history for 1953 LIMITED (09949375)
- People for 1953 LIMITED (09949375)
- Registers for 1953 LIMITED (09949375)
- More for 1953 LIMITED (09949375)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Mar 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 25 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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| 25 Aug 2023 | PSC01 | Notification of Suhel Miah as a person with significant control on 31 January 2023 | |
| 25 Aug 2023 | TM02 | Termination of appointment of Suhel Miah as a secretary on 31 January 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr Suhel Miah as a director on 31 January 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
| 11 Aug 2022 | AD03 | Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX | |
| 11 Aug 2022 | AD02 | Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX | |
| 11 May 2022 | AD01 | Registered office address changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to 237 Brompton Road London SW3 2ER on 11 May 2022 | |
| 31 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
| 13 May 2021 | AD01 | Registered office address changed from 18 New Road London E1 2AX United Kingdom to Battle House 1 East Barnet Road Barnet EN4 8RR on 13 May 2021 | |
| 28 Feb 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
| 31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with no updates | |
| 01 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
| 13 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
| 04 Aug 2016 | AP03 | Appointment of Mr Suhel Miah as a secretary on 13 January 2016 |