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1878 ENTERPRISES LIMITED

Company number 09601478

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC04	Change of details for Mr James Marcus Waring as a person with significant control on 30 January 2024	View PDF Change of details for Mr James Marcus Waring as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC04	Change of details for Mrs Nicola Sharon Waring as a person with significant control on 30 January 2024	View PDF Change of details for Mrs Nicola Sharon Waring as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mrs Nicola Sharon Waring on 30 January 2024	View PDF Director's details changed for Mrs Nicola Sharon Waring on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr James Marcus Waring on 30 January 2024	View PDF Director's details changed for Mr James Marcus Waring on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 30 January 2024	View PDF Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20 - link opens in a new window - 5 pages (5 pages)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-20 GBP 20 - link opens in a new window - 29 pages (29 pages)

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1878 ENTERPRISES LIMITED

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