STARNHILL FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Certificate of change of name |
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/01/2530 January 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Richard Andrews as a secretary on 2024-11-29 |
| 13/12/2413 December 2024 | Appointment of Patrick Meessen as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Termination of appointment of Mark Francis Burton as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Appointment of Kristian Rosenberg as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrews as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Appointment of Jostein Ostebo as a director on 2024-11-29 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/05/244 May 2024 | Appointment of Mr Richard Andrews as a director on 2024-05-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/05/2330 May 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 3 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 2 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/12/222 December 2022 | Certificate of change of name |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/08/2031 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR RICHARD ANDREWS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN WILLIAMS |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/02/151 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056947050004 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/02/141 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM 41 OTTER STREET SHEFFIELD SOUTH YORKSHIRE S9 3WL UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 16/09/1016 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREWS / 01/10/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS BURTON / 01/10/2009 |
| 20/02/1020 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN WILLIAMS / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY MATTHEWS |
| 23/10/0923 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED METAL SOURCE LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREWS / 10/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 10 SKIERS HALL ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8EU UNITED KINGDOM |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS BURTON / 10/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN WILLIAMS / 10/10/2009 |
| 12/10/0912 October 2009 | 10/10/09 STATEMENT OF CAPITAL GBP 4 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREWS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRODER LTD |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR MARK BURTON |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 41 OTTER STREET SHEFFIELD S9 3WL UNITED KINGDOM |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OFFICE 1 SUITE 2 RCM BUSINESS CENTRE DEWSBURY ROAD, OSSETT WEST YORKSHIRE WF5 9ND |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRODER LTD / 01/02/2008 |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 13, SPARTAN HOUSE, 20 CARLISLE STREET SHEFFIELD S4 7LJ |
| 20/02/0720 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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