- Company Overview for 401 GROUP LTD (11557095)
- Filing history for 401 GROUP LTD (11557095)
- People for 401 GROUP LTD (11557095)
- More for 401 GROUP LTD (11557095)
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) |
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22 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
22 Feb 2021 | PSC04 | Change of details for Mrs Nicola Claire Bennett as a person with significant control on 22 February 2021 | |
19 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
18 Jan 2021 | AP01 | Appointment of Mr Lewis Jordan Marks as a director on 1 January 2021 | |
27 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
26 May 2020 | AA01 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
12 Feb 2020 | PSC04 | Change of details for Mrs Nicola Bennett as a person with significant control on 12 February 2020 | |
12 Feb 2020 | PSC01 | Notification of Nicola Bennett as a person with significant control on 30 September 2019 | |
12 Feb 2020 | PSC07 | Cessation of Joyce Bennett as a person with significant control on 30 September 2019 | |
03 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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03 Oct 2019 | SH08 | Change of share class name or designation | |
25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
25 Sep 2019 | PSC01 | Notification of Joyce Bennett as a person with significant control on 23 September 2019 | |
25 Sep 2019 | PSC04 | Change of details for Mr Adam Bennett as a person with significant control on 23 September 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
11 Sep 2019 | PSC01 | Notification of Adam Bennett as a person with significant control on 11 September 2019 | |
11 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 11 September 2019 | |
28 Aug 2019 | TM02 | Termination of appointment of Michelle West as a secretary on 1 August 2019 | |
28 Aug 2019 | AP03 | Appointment of Mr Joseph Gerard Donaldson as a secretary on 1 August 2019 | |
28 Aug 2019 | AP01 | Appointment of Mr Timothy John Norton Battye as a director on 1 August 2019 | |
28 Aug 2019 | AP01 | Appointment of Mr Joseph Gerard Donaldson as a director on 26 July 2019 | |
14 Aug 2019 | AD01 | Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY United Kingdom to Abundance House Davyfield Road Blackburn Lancashire BB1 2QY on 14 August 2019 | |
06 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-06
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