0404 INVESTMENTS LIMITED



Company Documents

DateDescription
27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-20 with no updates

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

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-20 with no updates

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

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02/12/212 December 2021 Director's details changed for Mr Andrew Mark Holt on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Andrew Mark Holt on 2021-12-01

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02/12/212 December 2021 Secretary's details changed for Virginia Hargreaves on 2021-12-01

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-04-20 with no updates

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

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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM HAMMOND FIELD HAMMOND DRIVE READ LANCASHIRE BB12 7RE

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/05/1624 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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26/01/1626 January 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/05/1417 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/05/1311 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/05/1221 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/06/113 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/09/106 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 701000

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31/08/1031 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1026 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/09/0924 September 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/05/0819 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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21/05/0721 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/05/0618 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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23/06/0523 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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25/06/0425 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: HILL CREST, NEWTON DRIVE BAXENDEN ACCRINGTON LANCASHIRE BB5 2JT

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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