P41 LIMITED
Company number 12041015 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Timothy Benson Kay as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jan 2025 | Registration of charge 120410150006, created on 2024-12-27 · 23 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 16 May 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 120410150005 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 8 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Satisfaction of charge 120410150004 in full · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr Carlton Malcolm Siddle on 2021-08-02 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Carlton Malcolm Siddle on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Timothy Benson Kay on 2021-08-02 · 2 pages | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM ANDREW JACKSON SOLICITORS FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YO31 7UJ UNITED KINGDOM | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED CARLTON MALCOLM SIDDLE | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR TIMOTHY BENSON KAY | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAL CAPITAL (LAWTON) LIMITED | View document |
| 14 Apr 2020 | CESSATION OF LARS GANTZEL PEDERSEN AS A PSC | View document |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120410150004 | View document |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120410150003 | View document |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120410150001 | View document |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120410150002 | View document |
| 21 Jun 2019 | CURREXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |