AIM 4 GROWTH LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR LAMBERT / 14/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLIS / 01/01/2013

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLIS / 01/01/2013

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01/02/131 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FIELD / 22/01/2010

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01/02/101 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIS / 22/01/2010

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16/04/0916 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 30/08/2008

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16/04/0916 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 30/08/2008

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 35 WILKINSON STREET PETER HOLLIS & CO. LTD SHEFFIELD SOUTH YORKSHIRE S10 2GB

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DANIELS

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10/02/0910 February 2009 LOCATION OF DEBENTURE REGISTER

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10/02/0910 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 LOCATION OF DEBENTURE REGISTER

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23/01/0823 January 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0727 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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