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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)
13 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
04 Sep 2017 MR01 Registration of charge 041041010008, created on 1 September 2017
04 Sep 2017 MR01 Registration of charge 041041010007, created on 1 September 2017
04 Sep 2017 MR01 Registration of charge 041041010005, created on 1 September 2017
04 Sep 2017 MR01 Registration of charge 041041010004, created on 1 September 2017
04 Sep 2017 MR01 Registration of charge 041041010006, created on 1 September 2017
01 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2016 AP01 Appointment of Mrs Heather Styche-Patel as a director on 25 February 2016
27 Jun 2016 AP01 Appointment of Mr Simon George Gimson as a director on 22 March 2016
27 Jun 2016 TM01 Termination of appointment of Nicola Katrin Vale Nelson-Smith as a director on 5 May 2016
27 Jun 2016 TM01 Termination of appointment of Pamela Powell as a director on 22 March 2016
27 Jun 2016 TM01 Termination of appointment of Mark Brett-Warburton as a director on 22 March 2016
27 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
03 Jan 2016 AP01 Appointment of Cllr Nicola Katrin Vale Nelson-Smith as a director on 8 May 2015
03 Jan 2016 TM01 Termination of appointment of David Peter Elms as a director on 8 May 2015
04 Dec 2015 AR01 Annual return made up to 8 November 2015 no member list
15 May 2015 AA Group of companies' accounts made up to 31 July 2014
11 May 2015 CH01 Director's details changed for Mrs Sarah Kathleen Creedy on 7 May 2015
22 Jan 2015 AP01 Appointment of Mrs Rachel Weir as a director on 9 December 2014
22 Jan 2015 TM01 Termination of appointment of Barry Hartop as a director on 9 December 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
27 Nov 2014 AP01 Appointment of Mr David Peter Elms as a director on 5 May 2014
27 Nov 2014 AP01 Appointment of Mrs Pamela Powell as a director on 11 December 2012