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1877 INVESTMENTS LIMITED

Company number 07760863

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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)
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
05 Sep 2023 PSC05 Change of details for Molineux Investments Limited as a person with significant control on 12 April 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CH01 Director's details changed for Mr Robert William John Lawton on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
11 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 TM01 Termination of appointment of Amanda Jean Lawton as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Robert William John Lawton as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Amanda Jean Lawton as a person with significant control on 2 March 2021
03 Mar 2021 PSC02 Notification of Molineux Investments Limited as a person with significant control on 2 March 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mrs Amanda Jean Lawton on 27 March 2017
18 Apr 2017 CH01 Director's details changed for Mr Robert William John Lawton on 27 March 2017