A451 LIMITED

Company number 04102109 ·

Active

75 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
17 Nov 2023 Termination of appointment of Carina Hollands Hurst as a secretary on 2023-11-11 · 1 page View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOLLANDS HURST / 08/01/2010 View document
8 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB View document
15 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DURHAM HOUSE DURHAM STREET STRAND LONDON WC2N 6HG View document
28 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
5 Jan 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 NEW SECRETARY APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED View document
18 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
5 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document