NUMBER EIGHTEEN INVESTMENTS: Filings

  • Overview

    Company NameNUMBER EIGHTEEN INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08584255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NUMBER EIGHTEEN INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

    2 pagesCH01

    Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

    2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Apr 22, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Notification of Frances Ruth Davies as a person with significant control on Dec 04, 2024

    2 pagesPSC01

    Appointment of Mrs Frances Ruth Davies as a director on Nov 06, 2024

    2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

    1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

    1 pagesPSC07

    Notification of Kenneth Duncan Morrison as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Andrew Brian Kernighan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Eleanor Marie Kernighan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on Apr 27, 2016

    1 pagesAD01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    1 pagesAD01

    Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    1 pagesAD01

    Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0