Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

04412356 LIMITED

Company number 04412356

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
16 Jun 2016 MR01 Registration of charge 044123560001, created on 14 June 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 120
20 Oct 2015 CH01 Director's details changed for Ian James Donald Hardy on 19 September 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 120
30 Apr 2014 AAMD Amended accounts made up to 30 April 2011
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Ian James Donald Hardy on 1 January 2010
14 Jun 2010 TM02 Termination of appointment of Wren Accounting Limited as a secretary
16 Jan 2010 AD01 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 16 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 17/05/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 17/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007