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1948 GROUP LIMITED

Company number 03713113

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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)
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 MR01 Registration of charge 037131130013, created on 30 June 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
17 Nov 2021 CH01 Director's details changed for Mr Wesley Ray on 13 November 2021
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
05 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Dec 2019 MR01 Registration of charge 037131130012, created on 12 December 2019
16 Oct 2019 CH01 Director's details changed for Mrs Lorraine Winifred Ray on 16 October 2019
16 Oct 2019 PSC04 Change of details for Mr Leslie John Ray as a person with significant control on 16 October 2019
16 Oct 2019 PSC04 Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Leslie John Ray on 16 October 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Wesley Ray on 7 August 2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
16 Oct 2018 MR01 Registration of charge 037131130011, created on 3 October 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 SH08 Change of share class name or designation
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates