P4 DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-28

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18/07/2418 July 2024 Director's details changed for Miss Clare Mclaughlin on 2024-07-10

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07/06/247 June 2024 Termination of appointment of Linda Mclaughlin as a secretary on 2024-05-31

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07/06/247 June 2024 Cessation of Patrick Francis Mclaughlin as a person with significant control on 2024-05-31

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07/06/247 June 2024 Appointment of Miss Clare Mclaughlin as a director on 2024-05-31

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07/06/247 June 2024 Termination of appointment of Patrick Francis Mclaughlin as a director on 2024-05-31

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-02-28

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24/02/2224 February 2022 Confirmation statement made on 2022-02-12 with no updates

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27/05/2127 May 2021 28/02/21 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/05/2012 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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30/03/1630 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MCLAUGHLIN / 15/12/2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/03/135 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/03/1221 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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02/03/112 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/03/102 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MCLAUGHLIN / 01/10/2009

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/05/0911 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER BUTLER

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21/05/0821 May 2008 SECRETARY APPOINTED LINDA MCLAUGHLIN

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21/05/0821 May 2008 DIRECTOR APPOINTED PATRICK FRANCIS MCLAUGHLIN

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26/04/0826 April 2008 COMPANY NAME CHANGED FISHPONDS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/04/08

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22/04/0822 April 2008 S366A DISP HOLDING AGM 18/04/2008

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19/04/0819 April 2008 DIRECTOR APPOINTED MR. PETER JAMES BUTLER

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY ABC COMPANY SECRETARIES LIMITED

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR PROFESSIONAL FORMATIONS LTD

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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