FOUR ADEN GROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 20/10/2420 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/09/2418 September 2024 | Appointment of Mr Patrick Alexander Cavendish as a director on 2024-09-16 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 04/12/224 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS CLAIRE ERIKA NICHOLAS |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE BENNETT |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FELLOWS |
| 11/12/1711 December 2017 | CESSATION OF KATIE ELIZABETH BENNETT AS A PSC |
| 11/12/1711 December 2017 | CESSATION OF MATTHEW JAMES FELLOWS AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/10/1518 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 18/10/1518 October 2015 | DIRECTOR APPOINTED MS KATIE ELIZABETH BENNETT |
| 18/10/1518 October 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES FELLOWS |
| 19/04/1519 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILSON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MS SIONA ANNE JENKINS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/04/1214 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/12/1111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ERICA WILSON / 12/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER THOMAS / 12/04/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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