BUILDING 400 LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 ARTICLES OF ASSOCIATION

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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09/11/159 November 2015 Annual return made up to 15 August 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 DIRECTOR APPOINTED HELEN ELIZABETH BENKERT

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS HAWTHORN

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN

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04/10/114 October 2011 Annual return made up to 15 August 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual return made up to 15 August 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX

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29/08/0829 August 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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20/05/0820 May 2008 31/12/07 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 31 HILL STREET LONDON W1J 5LS

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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