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4100H LIMITED

Company number 14094432

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2026	CS01	Confirmation statement made on 8 May 2026 with no updates	View PDF Confirmation statement made on 8 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2026	AP01	Appointment of Hwei Yee Tan as a director on 27 February 2026	View PDF Appointment of Hwei Yee Tan as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026	TM01	Termination of appointment of Poh Loong Fong as a director on 27 February 2026	View PDF Termination of appointment of Poh Loong Fong as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
13 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
13 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
27 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
27 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
30 May 2025	CS01	Confirmation statement made on 8 May 2025 with no updates	View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RP04AP01	Second filing for the appointment of Poh Loong Fong as a director	View PDF Second filing for the appointment of Poh Loong Fong as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AP01	Appointment of Fong Poh Loong as a director on 29 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2024	View PDF Appointment of Fong Poh Loong as a director on 29 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Adeline Mun Ping Fong as a director on 29 November 2024	View PDF Termination of appointment of Adeline Mun Ping Fong as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 Sep 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 3,815,829	View PDF Statement of capital on 14 December 2023 GBP 3,815,829 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 26 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Gordon Kellie as a director on 4 April 2023	View PDF Termination of appointment of Gordon Kellie as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 12,650,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 12,650,000 - link opens in a new window - 4 pages (4 pages)

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4100H LIMITED

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