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401 CAPITAL LTD

Company number 12885568

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	TM01	Termination of appointment of Timothy John Norton Battye as a director on 25 June 2024	View PDF Termination of appointment of Timothy John Norton Battye as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	TM01	Termination of appointment of Lewis Jordan Marks as a director on 31 October 2023	View PDF Termination of appointment of Lewis Jordan Marks as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Nicholas James Cogswell as a director on 30 June 2022	View PDF Termination of appointment of Nicholas James Cogswell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	PSC02	Notification of Abacus Credit Consultancy Ltd as a person with significant control on 1 September 2021	View PDF Notification of Abacus Credit Consultancy Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC02	Notification of Jgd Asset Holdings Ltd as a person with significant control on 1 September 2021	View PDF Notification of Jgd Asset Holdings Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Hightree Investments Ltd as a person with significant control on 1 September 2021	View PDF Notification of Hightree Investments Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Timothy John Norton Battye as a person with significant control on 1 September 2021	View PDF Cessation of Timothy John Norton Battye as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Joseph Gerard Donaldson as a person with significant control on 1 September 2021	View PDF Cessation of Joseph Gerard Donaldson as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Abundance House Davyfield Road Blackburn BB1 2QY United Kingdom to Alexander House Haslingden Road Blackburn BB1 2EE on 24 August 2021	View PDF Registered office address changed from Abundance House Davyfield Road Blackburn BB1 2QY United Kingdom to Alexander House Haslingden Road Blackburn BB1 2EE on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Nicholas James Cogswell as a director on 1 July 2021	View PDF Appointment of Mr Nicholas James Cogswell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Lewis Jordan Marks as a director on 1 January 2021	View PDF Appointment of Mr Lewis Jordan Marks as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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401 CAPITAL LTD

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