44B LIMITED

Company number 03100530 ·

Active

83 filings

Date Filing
26 May 2026 Cessation of Ana Stead as a person with significant control on 2026-05-14 · 1 page View document
5 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
12 Dec 2024 Micro company accounts made up to 2024-03-29 · 3 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 5 pages View document
22 Jan 2024 Micro company accounts made up to 2023-03-29 · 3 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-22 with updates · 4 pages View document
2 Dec 2022 Micro company accounts made up to 2022-03-29 · 3 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
28 Sep 2021 Micro company accounts made up to 2021-03-29 · 3 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
29 Mar 2017 Annual accounts for the year ending 29 March 2017 View accounts
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16 View document
18 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
29 Mar 2016 Annual accounts for the year ending 29 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 29 March 2015 View document
14 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
29 Mar 2015 Annual accounts for the year ending 29 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 29 March 2014 View document
22 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANA STEAD View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 29 March 2013 View document
1 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
13 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2013 COMPANY NAME CHANGED QUARANTA QUATTRO LIMITED CERTIFICATE ISSUED ON 13/09/13 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 29 March 2012 View document
24 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 29 March 2011 View document
4 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LINDSEY STEAD / 10/09/2011 View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANA STEAD / 10/09/2011 View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 29 March 2010 View document
6 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 29 March 2009 View document
24 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
14 Jan 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 CURREXT FROM 30/09/2008 TO 29/03/2009 View document
10 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Oct 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
11 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
7 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
13 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
10 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
12 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
12 Oct 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
6 Oct 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
8 Oct 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
7 Oct 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 S252 DISP LAYING ACC 21/06/97 View document
30 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
30 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 21/06/97 View document
30 Jun 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: BEIER HOUSE, VICTORIA AVENUE, YEADON, LEEDS LS19 7AS View document
7 Oct 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
15 Sep 1995 REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 12 YORK PLACE, LEEDS, LS1 2DS View document
15 Sep 1995 DIRECTOR RESIGNED View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
15 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1995 SECRETARY RESIGNED View document
11 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document