FIRST 4 PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 19/11/2219 November 2022 | Notification of a person with significant control statement |
| 12/11/2212 November 2022 | Cessation of Nicola Claire Balmer as a person with significant control on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Miss Elsa Marie Anne Fritsch as a director on 2022-10-28 |
| 10/11/2210 November 2022 | Appointment of Mr Daniel Joseph Henshall Mayo as a director on 2022-10-28 |
| 10/11/2210 November 2022 | Termination of appointment of Nicola Claire Balmer as a director on 2022-10-28 |
| 10/11/2210 November 2022 | Termination of appointment of Richard Thomas Balmer as a director on 2022-10-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 29/03/2029 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 17/03/1917 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 14/04/1814 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 08/04/178 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BALMER / 01/09/2014 |
| 21/07/1521 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/07/1413 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS NICOLA CLAIRE BALMER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR RICHARD THOMAS BALMER |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN LONGLEY |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 07/04/137 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MAITLAND WATERMEYER / 12/07/2011 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM HARDING / 06/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MAITLAND WATERMEYER / 06/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LONGLEY / 06/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WILLIAM BRIGGS LOGGED FORM |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN JONES |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PENELOPE MAITLAND WATERMEYER |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN ADAM HARDING |
| 28/07/0928 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | S366A DISP HOLDING AGM 17/07/02 |
| 22/07/0222 July 2002 | S386 DISP APP AUDS 17/07/02 |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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