F4 PROPERTIES LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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25/03/2525 March 2025 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2025-03-06

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24/03/2524 March 2025 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2025-03-06

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24/03/2524 March 2025 Change of details for Mr Philip Joseph Miller as a person with significant control on 2025-03-06

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24/03/2524 March 2025 Director's details changed for Mr Philip Joseph Miller on 2025-03-06

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24/03/2524 March 2025 Director's details changed for Mrs Karen Patricia Miller on 2025-03-06

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22/11/2422 November 2024 Change of details for Mr Philip Joseph Miller as a person with significant control on 2024-11-11

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22/11/2422 November 2024 Director's details changed for Mr Philip Joseph Miller on 2024-11-11

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22/11/2422 November 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22

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22/11/2422 November 2024 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2024-11-11

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22/11/2422 November 2024 Director's details changed for Mrs Karen Patricia Miller on 2024-11-11

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

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19/05/2419 May 2024 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mrs Karen Patricia Miller on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Philip Joseph Miller on 2024-05-17

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17/05/2417 May 2024 Change of details for Mr Philip Joseph Miller as a person with significant control on 2024-05-17

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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

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13/06/2313 June 2023 Director's details changed for Mr Philip Joseph Miller on 2023-06-13

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13/06/2313 June 2023 Change of details for Mrs Karen Patricia Miller as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Philip Joseph Miller as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mrs Karen Patricia Miller on 2023-06-13

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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

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

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18/02/2118 February 2021 31/07/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084968270003

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25/11/2025 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084968270002

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25/11/2025 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084968270001

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 COMPANY NAME CHANGED FIRST4ROOMS LIMITED CERTIFICATE ISSUED ON 02/03/20

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

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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26/03/1826 March 2018 31/07/17 TOTAL EXEMPTION FULL

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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21/04/1621 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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

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

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 PREVEXT FROM 30/04/2014 TO 31/07/2014

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

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084968270002

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084968270001

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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