4 POINT PLANS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-29 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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17/12/2217 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 101

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAUREL ALLEN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 12 November 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL ALLEN / 03/09/2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAUREL JO ALLEN / 03/09/2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 12/11/10 NO CHANGES

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17/12/0917 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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12/12/0912 December 2009 Annual return made up to 12 November 2008 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 COMPANY NAME CHANGED B P ALLEN LIMITED CERTIFICATE ISSUED ON 20/03/09

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ

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11/12/0711 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08

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11/12/0711 December 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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