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FOUR HUNDRED COMMUNICATIONS LIMITED

Company number 03551691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 23 April 2020 with updates
31 Jul 2020 PSC04 Change of details for Paul Dennis as a person with significant control on 24 April 2019
31 Jul 2020 CH01 Director's details changed for Paul Dennis on 24 April 2019
31 Jul 2020 CH03 Secretary's details changed for Mr Paul Dennis on 31 July 2020
28 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2017
  • GBP 10.50
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 11
06 Jul 2020 AP04 Appointment of Os Secretaries Limited as a secretary on 23 April 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 10.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020.
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 May 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 6 May 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 10.00
09 Feb 2017 SH02 Sub-division of shares on 5 August 2015
09 Feb 2017 SH08 Change of share class name or designation
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
26 Jan 2015 CH03 Secretary's details changed for Mr Paul Dennis on 1 August 2014