4EVER LEARNING HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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06/06/256 June 2025 Notification of Adam Phillip Rosen as a person with significant control on 2022-01-25

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-07-31

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27/01/2227 January 2022 Appointment of Mr Adam Phillip Rosen as a director on 2022-01-01

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05/08/215 August 2021 Confirmation statement made on 2021-07-09 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/01/206 January 2020 31/07/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ROSEN / 10/07/2018

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/09/153 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/05/138 May 2013 SECRETARY APPOINTED MR MICHAEL STEPHEN TAITT

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY BEVERLEY ROSEN

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/09/1225 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/09/111 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSEN / 01/10/2009

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/08/0822 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/09/0720 September 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/03/0615 March 2006 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FIRST GAZETTE

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 5TH FLOOR CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER

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24/08/0424 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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