080901 LIMITED
Company number 08627197 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Nicholas James Vaughan as a director on 2026-09-01 · 1 page | View document |
| 10 Jul 2026 | Amended total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Jul 2026 | Appointment of Mr Nicholas James Vaughan as a director on 2026-07-01 · 2 pages | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2026 | Certificate of change of name · 3 pages | View document |
| 2 Apr 2026 | Appointment of Mrs Carolyn Frances Feely as a director on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Andrew George Southern as a director on 2026-04-01 · 1 page | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-27 to 2024-12-26 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 7 May 2025 | Termination of appointment of Thomas James Slingsby as a director on 2025-04-29 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Mr Thomas James Slingsby on 2025-02-04 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 5 pages | View document |
| 20 Aug 2024 | Notification of Sgre 1 Holdings Limited as a person with significant control on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Cessation of Andrew George Southern as a person with significant control on 2024-08-20 · 1 page | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-10-06 with updates · 5 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 11 Jul 2023 | Registration of charge 086271970001, created on 2023-06-30 · 44 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Change of details for Mr Andrew George Southern as a person with significant control on 2022-11-22 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Thomas James Slingsby on 2022-11-04 · 2 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Director's details changed for Mr Andrew George Southern on 2021-10-21 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mr Andrew George Southern as a person with significant control on 2021-10-21 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 16 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 27/07/2020 | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 27/07/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 20/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SLINGSBY / 01/01/2017 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FISHER | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER FISHER / 26/06/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 02/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SLINGSBY / 07/11/2018 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER FISHER / 07/11/2018 | View document |
| 14 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER FISHER / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SLINGSBY / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED FISHER / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SLINGSBY / 18/07/2018 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FISHER | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLINGSBY | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SLINGSBY / 17/04/2018 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR EDWARD ALEXANDER FISHER | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED THOMAS JAMES SLINGSBY | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR ED FISHER | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR TOM SLINGSBY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 25/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 20/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 28 Aug 2013 | COMPANY NAME CHANGED SOUTHERN GROVE REAL ESTATE FIVE LIMITED CERTIFICATE ISSUED ON 28/08/13 | View document |
| 28 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |