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1860 GEL LIMITED

Company number 10382395

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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)
26 Apr 2024 MR04 Satisfaction of charge 103823950002 in full
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
20 Sep 2022 PSC04 Change of details for Mr Matthew Francis Donnelly as a person with significant control on 18 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Matthew Francis Donnelly on 18 September 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
18 Jul 2019 AD01 Registered office address changed from 5 Brook Avenue Swinton Manchester M27 5WG United Kingdom to 1B Moss Mill Industrial Estate Woodbine Street East Rochdale OL16 5LB on 18 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Dec 2018 MR04 Satisfaction of charge 103823950001 in full
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
05 Jan 2017 MR01 Registration of charge 103823950002, created on 29 December 2016
05 Dec 2016 MR01 Registration of charge 103823950001, created on 30 November 2016
19 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted