FOUR BURROWS LIMITED

Company number 02913793 · Monitor this company

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203 filings

Date	Filing
25 Jun 2026	Confirmation statement made on 2026-06-13 with no updates · 3 pages	View document
14 May 2026	Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07 · 2 pages	View document
13 May 2026	Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page	View document
1 Apr 2026	Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages	View document
1 Apr 2026	PARENT_ACC · 104 pages	View document
1 Apr 2026	GUARANTEE2 · 2 pages	View document
1 Apr 2026	AGREEMENT2 · 1 page	View document
2 Sep 2025	Resolutions · 2 pages	View document
2 Sep 2025	Memorandum and Articles of Association · 35 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-13 with no updates · 3 pages	View document
31 Mar 2025	Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages	View document
31 Mar 2025	GUARANTEE2 · 3 pages	View document
31 Mar 2025	AGREEMENT2 · 1 page	View document
31 Mar 2025	PARENT_ACC · 97 pages	View document
13 Jun 2024	Confirmation statement made on 2024-06-13 with no updates · 3 pages	View document
29 Mar 2024	AGREEMENT2 · 1 page	View document
29 Mar 2024	GUARANTEE2 · 3 pages	View document
29 Mar 2024	Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages	View document
29 Mar 2024	PARENT_ACC · 95 pages	View document
7 Jul 2023	Confirmation statement made on 2023-06-28 with no updates · 3 pages	View document
24 Mar 2023	GUARANTEE2 · 3 pages	View document
24 Mar 2023	Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages	View document
24 Mar 2023	PARENT_ACC · 92 pages	View document
24 Mar 2023	AGREEMENT2 · 1 page	View document
22 Dec 2022	Termination of appointment of Paul Stephen Latham as a director on 2022-12-19 · 1 page	View document
22 Dec 2022	Appointment of Mr Edward William Fellows as a director on 2022-12-19 · 2 pages	View document
31 Mar 2022	AGREEMENT2 · 1 page	View document
31 Mar 2022	PARENT_ACC · 94 pages	View document
31 Mar 2022	Audit exemption subsidiary accounts made up to 2021-06-30 · 18 pages	View document
31 Mar 2022	GUARANTEE2 · 3 pages	View document
9 Jul 2021	Confirmation statement made on 2021-06-28 with no updates · 3 pages	View document
26 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES	View document
28 Apr 2020	CESSATION OF RES UK & IRELAND LIMITED AS A PSC	View document
28 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM POWER LIMITED	View document
31 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES	View document
19 Dec 2019	DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON	View document
19 Dec 2019	DIRECTOR APPOINTED PAUL STEPHEN LATHAM	View document
19 Dec 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	View document
19 Dec 2019	REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR	View document
12 Dec 2019	DIRECTOR APPOINTED DAVID MATTHEW BIRD	View document
12 Dec 2019	APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MILAN DAVE	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR LAURA HODDELL	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR PAULA BATCHELOR	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STUART LUNN	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL	View document
12 Dec 2019	DIRECTOR APPOINTED MR THOMAS JAMES ROSSER	View document
12 Dec 2019	DIRECTOR APPOINTED PETER DIAS	View document
28 Oct 2019	28/10/19 STATEMENT OF CAPITAL GBP 1	View document
28 Oct 2019	REDUCE ISSUED CAPITAL 14/10/2019	View document
28 Oct 2019	STATEMENT BY DIRECTORS	View document
28 Oct 2019	SOLVENCY STATEMENT DATED 14/10/19	View document
25 Oct 2019	DIRECTOR APPOINTED STUART PATRICK LUNN	View document
24 Oct 2019	DIRECTOR APPOINTED RICHARD PAUL RUSSELL	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES	View document
5 Feb 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
23 Nov 2018	DIRECTOR APPOINTED PAULA ANNE MARGARET BATCHELOR	View document
23 Nov 2018	DIRECTOR APPOINTED LAURA HODDELL	View document
23 Nov 2018	DIRECTOR APPOINTED MILAN DAVE	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES	View document
13 Feb 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
2 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018	View document
25 Apr 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
23 Jan 2017	DIRECTOR APPOINTED RICHARD PAUL RUSSELL	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL	View document
27 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
29 Apr 2016	Annual return made up to 29 March 2016 with full list of shareholders	View document
29 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 29/03/2016	View document
29 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 29/03/2016	View document
29 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 29/03/2016	View document
29 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 29/03/2016	View document
5 Aug 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
5 May 2015	Annual return made up to 29 March 2015 with full list of shareholders	View document
6 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
6 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
20 May 2014	Annual return made up to 29 March 2014 with full list of shareholders	View document
6 May 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
11 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY	View document
11 Sep 2013	DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL	View document
12 Jun 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
17 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4	View document
17 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5	View document
17 May 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5	View document
17 May 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4	View document
26 Apr 2013	Annual return made up to 29 March 2013 with full list of shareholders	View document
17 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012	View document
17 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012	View document
17 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012	View document
17 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
17 Apr 2012	Annual return made up to 29 March 2012 with full list of shareholders	View document
7 Apr 2011	Annual return made up to 29 March 2011 with full list of shareholders	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER	View document
29 Nov 2010	DIRECTOR APPOINTED ROSS FRAZER FINLAY	View document
10 Jun 2010	Annual return made up to 29 March 2010 with full list of shareholders	View document
19 Apr 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
15 Apr 2010	DIRECTOR APPOINTED STEVEN HUGHES	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009	View document
29 Jun 2009	DIRECTOR APPOINTED GORDON ALAN MACDOUGALL	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
8 Apr 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS	View document
27 Aug 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN	View document
27 Aug 2008	DIRECTOR APPOINTED JULIA KATHARINE RHODES	View document
27 Aug 2008	DIRECTOR APPOINTED PAUL WALKER	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
7 May 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
5 Sep 2007	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
3 May 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
21 Apr 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
25 May 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 May 2004	SECRETARY RESIGNED	View document
18 May 2004	NEW SECRETARY APPOINTED	View document
16 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
16 Apr 2004	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
9 Apr 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS	View document
30 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
8 Apr 2002	RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
5 Apr 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
10 Apr 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Apr 1999	RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
26 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
17 Apr 1998	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 29/03/97; CHANGE OF MEMBERS	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 1997	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
28 Feb 1997	COMPANY NAME CHANGED THE NEW WORLD POWER COMPANY (FOU R BURROWS) LIMITED CERTIFICATE ISSUED ON 03/03/97	View document
28 Feb 1997	SECRETARY RESIGNED	View document
28 Feb 1997	DIRECTOR RESIGNED	View document
28 Feb 1997	NEW DIRECTOR APPOINTED	View document
28 Feb 1997	NEW SECRETARY APPOINTED	View document
28 Feb 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8SH	View document
24 Feb 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Feb 1997	SECRETARY RESIGNED	View document
10 Feb 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Feb 1997	REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD	View document
25 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
21 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
18 Feb 1996	SECRETARY RESIGNED	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
22 May 1995	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS	View document
22 May 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 65 pages	View document
28 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1994	ADOPT MEM AND ARTS 12/10/94	View document
22 Oct 1994	MEMORANDUM OF ASSOCIATION	View document
17 Oct 1994	£ NC 100/10000000 11/	View document
17 Oct 1994	NC INC ALREADY ADJUSTED 11/10/94	View document
11 Oct 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
25 Jul 1994	NEW SECRETARY APPOINTED	View document
25 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document