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401 GROUP LTD

Company number 11557095

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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)
07 Oct 2024 TM01 Termination of appointment of Joseph Gerard Donaldson as a director on 1 October 2024
07 Oct 2024 TM02 Termination of appointment of Joseph Gerard Donaldson as a secretary on 1 October 2024
10 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 Jun 2024 AA01 Previous accounting period shortened from 28 September 2023 to 27 September 2023
06 Jan 2024 TM01 Termination of appointment of Lewis Jordan Marks as a director on 31 October 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Jun 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
20 Oct 2022 AP01 Appointment of Mr Matthew Steadman Robinson as a director on 7 October 2022
05 Oct 2022 TM01 Termination of appointment of Timothy John Norton Battye as a director on 21 September 2022
02 Aug 2022 PSC04 Change of details for Mr Adam Bennett as a person with significant control on 16 June 2022
29 Jul 2022 PSC04 Change of details for Mr Adam Bennett as a person with significant control on 14 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jun 2022 PSC01 Notification of Nicola Claire Bennett as a person with significant control on 15 June 2022
15 Jun 2022 PSC04 Change of details for Mr Adam Bennett as a person with significant control on 15 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 PSC04 Change of details for Mr Adam Bennett as a person with significant control on 16 February 2022
14 Jun 2022 PSC07 Cessation of Nicola Claire Bennett as a person with significant control on 16 February 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Jun 2021 CH01 Director's details changed for Mr Joseph Gerard Donaldson on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Adam Bennett on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Timothy John Norton Battye on 10 June 2021
10 Jun 2021 CH03 Secretary's details changed for Mr Joseph Gerard Donaldson on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from Abundance House Davyfield Road Blackburn Lancashire BB1 2QY to Alexander House Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE on 10 June 2021