C80 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Satisfaction of charge 071449680001 in full |
| 15/07/2515 July 2025 New | Registration of charge 071449680002, created on 2025-07-11 |
| 30/04/2530 April 2025 | Director's details changed for Mr Mark James Heptonstall on 2025-04-29 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Registration of charge 071449680001, created on 2024-10-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 2023-05-25 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR MARK JAMES HEPTONSTALL |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HEPTONSTALL |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / C80 MANAGEMENT LTD / 01/05/2020 |
| 18/02/2018 February 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 100 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HEPTONSTALL |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR OLIVER MARK BENTLEY |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 21/01/2021 January 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C80 MANAGEMENT LTD |
| 13/01/2013 January 2020 | CESSATION OF MARK JAMES HEPTONSTALL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEPTONSTALL / 29/07/2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM REGENT HOUSE 2 REGENT ROAD HORSFORTH LEEDS LS18 4NP |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TODD |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEPTONSTALL / 10/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES TODD / 10/02/2015 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM ENTERPRISE HOUSE 249 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/02/128 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5 ROSE AVENUE HORSFORTH LEEDS LS18 4QE UNITED KINGDOM |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEPTONSTALL / 01/11/2011 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 2 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED OLIVER JAMES TODD |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 10/02/1110 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 03/02/103 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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