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40-30 UK LIMITED

Company number 08454309

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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)
30 Oct 2024 PSC05 Change of details for Amp Group Holdings Limited as a person with significant control on 22 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Giles Johnston on 22 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Andrew Michael Partner on 22 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Giles Johnston on 22 October 2024
22 Oct 2024 AD01 Registered office address changed from Pyewipe Farm Waddingham Gainsborough Lincolnshire DN21 4TG England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 22 October 2024
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2024 AA Micro company accounts made up to 31 March 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
26 Mar 2020 PSC05 Change of details for Amp Group Holdings Limited as a person with significant control on 5 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 AD01 Registered office address changed from Unit 13 Brunel Centre Newton Way Manor Royal Crawley West Sussex RH10 9TU England to Pyewipe Farm Waddingham Gainsborough Lincolnshire DN21 4TG on 5 April 2019
04 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 TM01 Termination of appointment of Simon Peter Davies as a director on 31 October 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
04 Apr 2018 PSC05 Change of details for Amp Group Holdings Limited as a person with significant control on 9 August 2017