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1989 GROUP LIMITED

Company number 12045581

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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)
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