FOUR TIMES EIGHT LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewRegistered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Blount House Hall Court Hall Park Way Telford Shropshire TF3 4NQ on 2025-10-03

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25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Confirmation statement made on 2024-06-21 with updates

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23/08/2423 August 2024 Change of details for Mr Wolf-Patrick Zech as a person with significant control on 2024-03-25

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15/07/2415 July 2024 Satisfaction of charge 120630890002 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Satisfaction of charge 120630890001 in full

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24/06/2424 June 2024 Cessation of Jennifer Ruth Sundaram Duthie as a person with significant control on 2024-03-25

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22/06/2422 June 2024 Confirmation statement made on 2024-06-20 with no updates

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11/04/2411 April 2024 Registered office address changed from 1 the Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11

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10/04/2410 April 2024 Termination of appointment of Jennifer Duthie as a director on 2024-03-25

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-06-30

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25/02/2225 February 2022 Confirmation statement made on 2022-01-20 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-01-20 with no updates

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120630890003

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120630890002

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120630890001

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR WOLF ZECH / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLF ZECH / 02/07/2019

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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