TWENTYFIVE 8 MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-03 with no updates

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20/11/2420 November 2024 Change of details for Mrs Katherine Amanda Winner as a person with significant control on 2024-11-18

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Simon James Winner on 2023-07-07

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07/07/237 July 2023 Change of details for Mr Simon James Winner as a person with significant control on 2023-07-07

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07/07/237 July 2023 Change of details for Mrs Katherine Amanda Winner as a person with significant control on 2023-07-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Registration of charge 092919370001, created on 2022-11-29

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-03 with no updates

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WINNER / 14/04/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WINNER / 14/04/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE AMANDA WINNER / 14/04/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 168

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16/01/2016 January 2020 STATEMENT BY DIRECTORS

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16/01/2016 January 2020 SOLVENCY STATEMENT DATED 30/03/19

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16/01/2016 January 2020 REDUCE ISSUED CAPITAL 30/03/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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04/07/164 July 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM QUARRIES HOUSE 2 COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND

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06/11/146 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 300

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06/11/146 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 300

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06/11/146 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 300

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03/11/143 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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