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40SEVEN LIMITED

Company number 05405516

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Nov 2023 AP01 Appointment of Mr Jason Richard Goodwin as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Nicolas Louis Detchepare as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr David Gough as a director on 31 October 2023
02 Nov 2023 AD01 Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2 November 2023
12 Oct 2023 AD02 Register inspection address has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 3 July 2023
26 Jun 2023 TM01 Termination of appointment of Martin Matthew Bentley as a director on 26 June 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 May 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Feb 2022 MR04 Satisfaction of charge 3 in full
15 Feb 2022 MR04 Satisfaction of charge 054055160004 in full
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
28 Jan 2020 MR05 All of the property or undertaking has been released from charge 3
15 May 2019 AA Accounts for a small company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
07 Mar 2018 PSC02 Notification of Ietg Holdings Limited as a person with significant control on 26 April 2017
07 Mar 2018 PSC07 Cessation of Ietg Limited as a person with significant control on 26 April 2017