FOUR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 15/11/2415 November 2024 | Change of details for Four Construction Consultancy Group Limited as a person with significant control on 2024-11-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 29/09/2329 September 2023 | Registered office address changed from Mercer & Hole 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 22 st. Peters Street Stamford PE9 2PF on 2023-09-29 |
| 31/08/2331 August 2023 | Termination of appointment of Matthew Robert Cayton as a director on 2023-07-11 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Donna Therese Harmson on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Mr Adrian John Wilmshurst on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Mr Matthew Robert Cayton on 2022-11-28 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 13/09/1813 September 2018 | PREVEXT FROM 29/12/2017 TO 31/03/2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 15/11/1715 November 2017 | SAIL ADDRESS CHANGED FROM: HEWGATE HOUSE RABANS LANE RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8RT |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 29 December 2015 |
| 19/06/1719 June 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL GRACE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 15/02/1615 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 23/11/1523 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/03/1529 March 2015 | SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 |
| 16/03/1516 March 2015 | SAIL ADDRESS CHANGED FROM: HEWGATE HOUSE RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8RT UNITED KINGDOM |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CAYTON / 09/11/2014 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GRACE / 09/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILMSHURST / 09/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTT |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRACE / 28/10/2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | ADOPT ARTICLES 23/06/2014 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059940150003 |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS DONNA THERESE HARMSON |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/134 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR PAUL RICHARD MOTT |
| 07/12/117 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: HEWGATE HOUSE RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8TT UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROE |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CAYTON / 16/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWELL |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WILMSHURST / 11/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DR ROBERT JOHN NEWELL |
| 02/09/082 September 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company