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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)
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
  • GBP 200
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
  • GBP 100