FOUR HUNDRED COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/02/248 February 2024 | Second filing of Confirmation Statement dated 2023-04-23 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-07-11 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2022-10-19 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 15/05/2315 May 2023 | Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to Green Gables Kingston Road Lewes East Sussex BN7 3nd on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Paul Dennis on 2023-04-22 |
| 15/05/2315 May 2023 | Director's details changed for Paul Dennis on 2023-04-22 |
| 15/05/2315 May 2023 | Secretary's details changed for Mr Paul Dennis on 2023-05-15 |
| 15/05/2315 May 2023 | Secretary's details changed for Os Secretaries Limited on 2023-05-15 |
| 15/05/2315 May 2023 | Change of details for Paul Dennis as a person with significant control on 2023-04-22 |
| 15/05/2315 May 2023 | Change of details for Paul Dennis as a person with significant control on 2023-04-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/07/2031 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNIS / 31/07/2020 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 24/04/2019 |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / PAUL DENNIS / 24/04/2019 |
| 28/07/2028 July 2020 | SECOND FILED SH01 - 01/05/17 STATEMENT OF CAPITAL GBP 10.50 |
| 15/07/2015 July 2020 | 01/05/18 STATEMENT OF CAPITAL GBP 11 |
| 06/07/206 July 2020 | 01/05/17 STATEMENT OF CAPITAL GBP 10.5 |
| 06/07/206 July 2020 | CORPORATE SECRETARY APPOINTED OS SECRETARIES LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 09/02/179 February 2017 | 05/08/15 STATEMENT OF CAPITAL GBP 10.00 |
| 09/02/179 February 2017 | SUB-DIVISION 05/08/15 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | ADOPT ARTICLES 05/08/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 01/08/2014 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENNIS / 01/08/2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM ARGON HOUSE ARGON NEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 31/05/1331 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR PAUL DENNIS |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALICIA O'DELL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICIA O'DELL |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 22/11/2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: TRIOS HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8DY |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/09/9923 September 1999 | S366A DISP HOLDING AGM 23/07/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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