1979 LIMITED

Beaumont House Beaumont House, Gloucester, GL1 2EZ, United Kingdom
StatusACTIVE
Company No.11234510
CategoryPrivate Limited Company
Incorporated05 Mar 2018
Age6 years, 2 months, 29 days
JurisdictionEngland Wales

SUMMARY

1979 LIMITED is an active private limited company with number 11234510. It was incorporated 6 years, 2 months, 29 days ago, on 05 March 2018. The company address is Beaumont House Beaumont House, Gloucester, GL1 2EZ, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 19 Mar 2024

Action Date: 04 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-04

Documents

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Accounts with accounts type total exemption full

Date: 12 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 04 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-04

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Accounts with accounts type total exemption full

Date: 28 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 08 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

Documents

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Change person director company with change date

Date: 08 Mar 2022

Action Date: 09 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven Christopher Hale

Change date: 2022-02-09

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Change to a person with significant control

Date: 08 Mar 2022

Action Date: 09 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-09

Psc name: Mr Steven Christopher Hale

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Accounts with accounts type total exemption full

Date: 10 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change to a person with significant control

Date: 14 Apr 2021

Action Date: 15 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-15

Psc name: Mr Steven Christopher Hale

Documents

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Change person director company with change date

Date: 14 Apr 2021

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-15

Officer name: Mr Steven Christopher Hale

Documents

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Confirmation statement with updates

Date: 13 Apr 2021

Action Date: 04 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-04

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Notification of a person with significant control

Date: 09 Apr 2021

Action Date: 05 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Steven Christopher Hale

Notification date: 2018-03-05

Documents

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Withdrawal of a person with significant control statement

Date: 09 Apr 2021

Action Date: 09 Apr 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2021-04-09

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Accounts with accounts type total exemption full

Date: 09 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 18 Mar 2020

Action Date: 04 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-04

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Termination director company with name termination date

Date: 21 Jun 2019

Action Date: 10 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-10

Officer name: Ashella Katie Hale

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Accounts with accounts type total exemption full

Date: 11 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 08 Mar 2019

Action Date: 04 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-04

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Incorporation company

Date: 05 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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