G4 PROPERTIES (LEATHERHEAD) LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Unaudited abridged accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with updates

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16/07/2416 July 2024 Director's details changed for Mr Machiel Adriaan Oberholzer on 2024-07-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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03/11/233 November 2023 Director's details changed for Mr Jan Hendrik Munnik on 2023-11-01

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02/11/232 November 2023 Cessation of Gerhard Tristum Swart as a person with significant control on 2023-11-01

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02/11/232 November 2023 Director's details changed for Mr Machiel Adriaan Oberholzer on 2023-11-01

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Notification of Bushwillow Homes Limited as a person with significant control on 2023-11-01

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08/09/238 September 2023 Confirmation statement made on 2023-08-26 with no updates

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25/05/2325 May 2023 Registered office address changed from 2 Chase Road Epsom KT19 8TL United Kingdom to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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20/09/2220 September 2022 Confirmation statement made on 2022-08-26 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD TRISTUM SWART

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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27/08/2027 August 2020 CESSATION OF PLATINUM CONSULTING SURREY LTD AS A PSC

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22/04/2022 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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