4D PROPERTIES HOLDINGS LIMITED
Company number 04304504 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-24 · 24 pages | View document |
| 26 Feb 2025 | Current accounting period shortened from 2024-02-27 to 2023-11-30 · 1 page | View document |
| 30 Nov 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 3 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2024 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 18 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 2 Wheeleys Road Edgbaston Birmingham West Mildlands B15 2LD on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Director's details changed for Mr Doig Jonathan Rudling on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Doig Jonathan Rudling on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Doig Jonathan Rudling as a person with significant control on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Doig Jonathan Rudling as a person with significant control on 2022-10-03 · 2 pages | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 11 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DOIG JONATHAN RUDLING / 06/04/2016 | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOIG JONATHAN RUDLING / 01/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WENDY THOMAS | View document |
| 14 Jul 2008 | SECRETARY APPOINTED GWYNETH MIAR HINKINS · 2 pages | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 6 NEWTON COURT WEST STRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB | View document |
| 12 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 38 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DA | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED GREYFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |