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1509 GROUP

Company number 04104101

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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)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
17 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Tom Lingard on 4 December 2023
04 Dec 2023 AP01 Appointment of Mrs Heather Styche-Patel as a director on 5 July 2023
01 Dec 2023 AP01 Appointment of Mr Tom Lingard as a director on 5 July 2023
29 Nov 2023 AP01 Appointment of Mr Michael Windsor as a director on 5 July 2023
29 Jun 2023 TM01 Termination of appointment of Robert Lloyd Cotton as a director on 24 May 2023
13 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
29 Mar 2023 TM01 Termination of appointment of Patrick William Fell as a director on 20 March 2023
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Peter Graham Peel as a director on 21 November 2022
15 Feb 2022 AA Group of companies' accounts made up to 31 July 2021
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Nicholas Edward John Vineall as a director on 8 December 2020
05 Jan 2022 TM01 Termination of appointment of Clive Durac Barnett as a director on 13 December 2021
27 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Henry James Pearson as a director on 10 December 2019
25 Jan 2021 TM01 Termination of appointment of Christopher Allan Critchlow as a director on 10 December 2019
14 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
23 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of Michael George Finnimore Parsons as a director on 5 May 2019
19 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
13 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates