NUMBER NINETEEN INVESTMENTS
| Status | ACTIVE |
| Company No. | 08713508 |
| Category | |
| Incorporated | 01 Oct 2013 |
| Age | 10 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NUMBER NINETEEN INVESTMENTS is an active with number 08713508. It was incorporated 10 years, 8 months, 18 days ago, on 01 October 2013. The company address is Progeny, 1a Tower Square Progeny, 1a Tower Square, Leeds, LS1 4DL, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
New address: Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL
Change date: 2020-04-08
Old address: Progeny House 46 Park Place Leeds LS1 2RY England
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 24 Aug 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-01
Psc name: Kenneth Duncan Morrison
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Old address: Progeny Private Law, Park House Park Square West Leeds LS1 2PW
Change date: 2016-04-14
New address: Progeny House 46 Park Place Leeds LS1 2RY
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
Old address: Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
Change date: 2015-08-28
New address: Progeny Private Law, Park House Park Square West Leeds LS1 2PW
Documents
Change account reference date company previous extended
Date: 29 Apr 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-25
New date: 2015-04-05
Documents
Change account reference date company current shortened
Date: 29 Apr 2015
Action Date: 25 Nov 2013
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2013-11-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eleanor Marie Kernighan
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William James Duncan Morrison
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Holden
Documents
Certificate change of name company
Date: 28 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gweco 601\certificate issued on 28/11/13
Documents
Change of name notice
Date: 28 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 01 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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