FIRST 4 PROPERTIES (YORKSHIRE) LIMITED
Company number 04491023 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 29 Jul 2025 | Second filing for the appointment of Mrs Jacqueline Henry as a director · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 3 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 14 Oct 2022 | Second filing for the appointment of Mrs Jacqueline Henry as a director · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 14 Jul 2021 | Termination of appointment of Lesley Peart as a director on 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Notification of Jacqueline Henry as a person with significant control on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Registered office address changed from 23 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG to 8 Hill Top Grove Wakefield West Yorkshire WF3 1HP on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mrs Jacqueline Henry as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PEART / 22/07/2010 | View document |
| 7 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | View document |
| 11 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 11 Sep 2002 | S366A DISP HOLDING AGM 13/08/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |