1169 LIMITED
| Status | ACTIVE |
| Company No. | 09178042 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2014 |
| Age | 9 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
1169 LIMITED is an active private limited company with number 09178042. It was incorporated 9 years, 10 months, 2 days ago, on 15 August 2014. The company address is 1a Amberside House Wood Lane 1a Amberside House Wood Lane, Hemel Hempstead, HP2 4TP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mrs Paula Butler
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mr Andrew Peter Butler
Documents
Change person secretary company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Paula Butler
Change date: 2022-10-25
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-25
Psc name: Mrs Paula Butler
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Peter Butler
Change date: 2022-10-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-25
Old address: C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England
New address: 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England
Change date: 2022-03-01
New address: C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person secretary company with change date
Date: 05 Mar 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-04
Officer name: Mrs Paula Butler
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Peter Butler
Change date: 2020-09-04
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paula Butler
Change date: 2020-09-04
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-04
Psc name: Mr Andrew Peter Butler
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-04
Psc name: Mrs Paula Butler
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Change person director company with change date
Date: 07 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-04
Officer name: Mrs Paula Butler
Documents
Change person director company with change date
Date: 07 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-04
Officer name: Mr Andrew Peter Butler
Documents
Change person secretary company with change date
Date: 07 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Paula Butler
Change date: 2020-09-04
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-04
Psc name: Mr Andrew Peter Butler
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-04
Psc name: Mrs Paula Butler
Documents
Accounts with accounts type total exemption full
Date: 30 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2018
Action Date: 29 Apr 2018
Category: Address
Type: AD01
Old address: 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW
Change date: 2018-04-29
New address: Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-02
Officer name: Mrs Paula Butler
Documents
Appoint person secretary company with name date
Date: 15 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Paula Butler
Appointment date: 2016-09-02
Documents
Termination secretary company with name termination date
Date: 15 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-02
Officer name: Andrew Butler
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2016-09-01
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
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