1909 MANAGEMENT LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-10-08 with updates

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11/11/2511 November 2025 NewRegistered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 2025-11-11

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04/03/254 March 2025 Termination of appointment of Hayley Christine Cookson as a director on 2024-11-01

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20/01/2520 January 2025 Micro company accounts made up to 2024-10-31

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04/12/244 December 2024 Change of details for Mrs Hayley Christine Cookson as a person with significant control on 2024-10-08

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04/12/244 December 2024 Change of details for Mr Edward James Cookson as a person with significant control on 2024-10-08

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03/12/243 December 2024 Confirmation statement made on 2024-10-08 with updates

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03/12/243 December 2024 Change of details for Mr Edward James Cookson as a person with significant control on 2024-10-08

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03/12/243 December 2024 Change of details for Mrs Hayley Christine Cookson as a person with significant control on 2024-10-08

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03/12/243 December 2024 Director's details changed for Mr Edward James Cookson on 2024-10-08

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03/12/243 December 2024 Director's details changed for Mrs Hayley Christine Cookson on 2024-10-08

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03/12/243 December 2024 Director's details changed for Mrs Hayley Christine Cookson on 2024-10-08

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03/12/243 December 2024 Director's details changed for Mr Edward James Cookson on 2024-10-08

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02/12/242 December 2024 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-12-02

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/08/2414 August 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY CHRISTINE COOKSON / 30/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES COOKSON / 30/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY CHRISTINE COOKSON / 30/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES COOKSON / 30/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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08/10/148 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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