- Company Overview for 1989 GROUP LIMITED (12045581)
- Filing history for 1989 GROUP LIMITED (12045581)
- People for 1989 GROUP LIMITED (12045581)
- Charges for 1989 GROUP LIMITED (12045581)
- More for 1989 GROUP LIMITED (12045581)
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) |
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18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with updates | |
15 Mar 2024 | AD01 | Registered office address changed from 73 Rufford Drive Whitefield Manchester M45 8PN England to 40 Ashurst Grove Radcliffe Manchester M26 1UL on 15 March 2024 | |
15 Mar 2024 | AP01 | Appointment of Mr Gareth Alan Jones as a director on 15 March 2024 | |
15 Mar 2024 | PSC01 | Notification of Gareth Alan Jones as a person with significant control on 15 March 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Carl Suttcliffe as a director on 11 March 2024 | |
15 Mar 2024 | PSC07 | Cessation of Carl Suttcliffe as a person with significant control on 11 March 2024 | |
27 Dec 2023 | AP01 | Appointment of Mr Carl Suttcliffe as a director on 9 December 2023 | |
27 Dec 2023 | PSC01 | Notification of Carl Suttcliffe as a person with significant control on 22 November 2023 | |
27 Dec 2023 | TM01 | Termination of appointment of Kavita Niranjan Chawda as a director on 22 November 2023 | |
27 Dec 2023 | AD01 | Registered office address changed from Suit 105 46 Eversholt Street London NW1 1DA England to 73 Rufford Drive Whitefield Manchester M45 8PN on 27 December 2023 | |
27 Dec 2023 | TM02 | Termination of appointment of Kavita Niranjan Chawda as a secretary on 22 November 2023 | |
24 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
24 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2021 | |
22 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
17 May 2023 | CH01 | Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023 | |
17 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2023 | AD01 | Registered office address changed from PO Box NW1 1TU 5Corwndale Road Camden London Camden London NW1 1TU United Kingdom to Suit 105 46 Eversholt Street London NW1 1DA on 6 January 2023 | |
03 Nov 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
18 Oct 2022 | TM02 | Termination of appointment of Olawale Ogunye as a secretary on 4 October 2022 | |
18 Oct 2022 | PSC07 | Cessation of Olawale Ogunye as a person with significant control on 3 October 2022 | |
18 Oct 2022 | AP03 | Appointment of Miss Kavita Niranjan Chawda as a secretary on 4 October 2022 | |
17 Oct 2022 | AP01 | Appointment of Miss Kavita Niranjan Chawda as a director on 3 October 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Olawale Ogunye as a director on 3 October 2022 |