FA4 LIMITED

Company number 08913421 ·

Active

68 filings

Date Filing
3 Jun 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages View document
3 Jun 2026 GUARANTEE2 · 2 pages View document
3 Jun 2026 AGREEMENT2 · 1 page View document
3 Jun 2026 PARENT_ACC · 39 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page View document
17 Feb 2026 Registration of charge 089134210004, created on 2026-02-16 · 51 pages View document
30 Oct 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages View document
14 Mar 2025 AGREEMENT2 · 1 page View document
14 Mar 2025 PARENT_ACC · 40 pages View document
14 Mar 2025 GUARANTEE2 · 3 pages View document
14 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages View document
11 Mar 2025 Change of details for Beart Howard Investments Limited as a person with significant control on 2025-02-19 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
19 Feb 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page View document
9 Aug 2024 Registration of charge 089134210003, created on 2024-08-07 · 50 pages View document
15 Jul 2024 Memorandum and Articles of Association · 35 pages View document
15 Jul 2024 Resolutions · 1 page View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
7 Apr 2024 GUARANTEE2 · 2 pages View document
7 Apr 2024 AGREEMENT2 · 1 page View document
7 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages View document
7 Apr 2024 PARENT_ACC · 41 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
22 Dec 2023 Registration of charge 089134210002, created on 2023-12-22 · 12 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
18 Apr 2023 AGREEMENT2 · 1 page View document
18 Apr 2023 GUARANTEE2 · 3 pages View document
18 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages View document
18 Apr 2023 PARENT_ACC · 35 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
3 Jan 2023 Previous accounting period shortened from 2022-08-30 to 2022-06-30 · 1 page View document
10 May 2022 Previous accounting period shortened from 2022-03-31 to 2021-08-30 · 1 page View document
24 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
22 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 11/12/2019 View document
27 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
24 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / PAUL GARRY / 03/10/2016 View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 03/10/2016 View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 01/12/2017 View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / PAUL GARRY / 01/12/2017 View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 01/12/2017 View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 01/12/2017 View document
10 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
23 Feb 2017 01/06/16 STATEMENT OF CAPITAL GBP 20 View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 03/10/2016 View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 03/10/2016 View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Aug 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089134210001 View document
26 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document