4TH FLOOR PROPERTIES LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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17/02/2517 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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03/09/233 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CESSATION OF JONATHAN ASKEW AS A PSC

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20/04/2120 April 2021 CESSATION OF PETER RICHARD COLLINS AS A PSC

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20/04/2120 April 2021 CESSATION OF GUY CHARLES ROLLISTON AS A PSC

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20/04/2120 April 2021 CESSATION OF JULIEN KEITH UPSON AS A PSC

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20/04/2120 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY FOWLER LLP

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20/04/2120 April 2021 DIRECTOR APPOINTED MR JONATHAN ASKEW

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN KEITH UPSON / 20/04/2021

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20/04/2120 April 2021 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 31/05/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/09/1523 September 2015 01/09/15 NO CHANGES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/10/141 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 28/02/14 NO CHANGES

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY DEREK COOPER

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14/11/1314 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 01/09/12 NO CHANGES

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/12/103 December 2010 DIRECTOR APPOINTED MR PETER RICHARD COLLINS

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/09/0819 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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