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1344 LIMITED

Company number 12878736

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 AD01 Registered office address changed from Tanglewood Mentone Avenue Aspley Guise Milton Keynes MK17 8EQ England to Unit 8 Lodge Farm Business Centre, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 1 May 2024
01 May 2024 SH08 Change of share class name or designation
09 Apr 2024 PSC01 Notification of Cheryl Riley as a person with significant control on 27 March 2024
09 Apr 2024 PSC04 Change of details for Mr Robin Riley as a person with significant control on 27 March 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2
09 Apr 2024 AP01 Appointment of Mrs Cheryl Riley as a director on 27 March 2024
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted