4D PROPERTIES LIMITED
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Date | Description |
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29/07/2529 July 2025 New | Previous accounting period shortened from 2024-10-29 to 2024-10-28 |
25/01/2525 January 2025 | Micro company accounts made up to 2023-10-31 |
29/12/2429 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
26/10/2426 October 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 |
30/07/2430 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
16/02/2416 February 2024 | Amended micro company accounts made up to 2022-10-31 |
07/02/247 February 2024 | Notification of Billig Holdings Ltd as a person with significant control on 2023-11-20 |
07/02/247 February 2024 | Cessation of Adam Billig as a person with significant control on 2023-11-20 |
07/02/247 February 2024 | Cessation of 4D Properties Holdings Limited as a person with significant control on 2023-11-20 |
07/02/247 February 2024 | Confirmation statement made on 2023-11-20 with updates |
21/12/2321 December 2023 | Termination of appointment of Doig Jonathan Rudling as a director on 2023-11-20 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
19/07/2319 July 2023 | Micro company accounts made up to 2022-10-31 |
23/04/2323 April 2023 | Confirmation statement made on 2023-03-12 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
04/10/224 October 2022 | Director's details changed for Mr Doig Jonathan Rudling on 2022-10-03 |
04/10/224 October 2022 | Micro company accounts made up to 2021-10-31 |
04/10/224 October 2022 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA England to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2022-10-04 |
04/10/224 October 2022 | Director's details changed for Mr Adam James Billig on 2022-10-03 |
04/10/224 October 2022 | Director's details changed for Mr Doig Jonathan Rudling on 2022-10-03 |
04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
04/10/224 October 2022 | Change of details for 4D Properties Holdings Limited as a person with significant control on 2022-10-03 |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
12/03/2112 March 2021 | DIRECTOR APPOINTED MR ADAM JAMES BILLIG |
25/02/2125 February 2021 | PREVSHO FROM 31/03/2021 TO 31/10/2020 |
22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM BAGGOT HOUSE MIDDLETON PRIORS BRIDGNORTH SHROPSHIRE WV16 6UW UNITED KINGDOM |
16/11/2016 November 2020 | COMPANY NAME CHANGED 4D PROPERTIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/11/20 |
16/11/2016 November 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
13/03/2013 March 2020 | CESSATION OF DOIG JONATHAN RUDLING AS A PSC |
13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4D PROPERTIES LIMITED |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
12/03/2012 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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