4 SHORE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-28 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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30/01/2230 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Satisfaction of charge 3 in full

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15/10/2115 October 2021 Satisfaction of charge 2 in full

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15/10/2115 October 2021 Satisfaction of charge 4 in full

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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22/02/1822 February 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/03/173 March 2017 31/12/16 UNAUDITED ABRIDGED

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JAYNE MCDONNELL / 02/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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11/12/1311 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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17/12/1217 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JAYNE MCDONNEL / 04/12/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/04/0923 April 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER RICHARDSON

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA RICHARDSON

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27/12/0827 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA RICHARDSON

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18/12/0818 December 2008 SECRETARY APPOINTED JENNIFER JAYNE MCDONNEL

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12/12/0812 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA RICHARDSON / 01/10/2008

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 01/10/2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA RICHARDSON / 01/04/2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 01/04/2008

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23/01/0823 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 5 SOUTH BEACH ROAD HUNSTANTON NORFOLK PE36 5BA

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 24 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HT

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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06/12/006 December 2000 SECRETARY RESIGNED

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06/12/006 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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