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4116 LTD

Company number 08323307

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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)
17 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with no updates
12 Dec 2024 PSC04 Change of details for Mr Andrew Biglin as a person with significant control on 7 December 2016
12 Dec 2024 PSC04 Change of details for a person with significant control
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 TM02 Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 19 January 2021
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
21 Dec 2018 CH01 Director's details changed for Mr Andrew Biglin on 21 December 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014