4 X 4 PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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10/06/2510 June 2025 Registration of charge 082473130047, created on 2025-06-06

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03/04/253 April 2025 Registration of charge 082473130046, created on 2025-03-31

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07/03/257 March 2025 Registration of charge 082473130045, created on 2025-03-07

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06/08/246 August 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-20 with no updates

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14/03/2414 March 2024 Satisfaction of charge 082473130007 in full

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Particulars of variation of rights attached to shares

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Change of share class name or designation

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05/05/235 May 2023 Memorandum and Articles of Association

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Change of share class name or designation

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04/05/234 May 2023 Resolutions

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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01/02/231 February 2023 Registration of charge 082473130044, created on 2023-01-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-10 with no updates

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21/10/2221 October 2022 Director's details changed for Mr Roshan Lal Bhardwaj on 2022-10-08

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15/11/2115 November 2021 Confirmation statement made on 2021-10-10 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-10-31

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082473130016

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26/01/1526 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082473130015

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130009

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130014

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130012

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130013

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130011

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130010

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/07/148 July 2014 SECRETARY APPOINTED MR BINDER BHARDWAJ

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR BINDER BHARDWAJ

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY ROSHAN BHARDWAJ

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08/07/148 July 2014 DIRECTOR APPOINTED MR ROSHAN LAL BHARDWAJ

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082473130008

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04/01/144 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082473130002

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130007

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17/12/1317 December 2013 VARYING SHARE RIGHTS AND NAMES

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130006

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130004

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130005

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130003

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18/11/1318 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130001

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082473130002

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY BINDER BHARDWAJ

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30/11/1230 November 2012 SECRETARY APPOINTED ROSHAN BHARDWAJ

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROSHAN BHARDWAJ

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30/11/1230 November 2012 DIRECTOR APPOINTED BINDER BHARDWAJ

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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