FOUR GROUPS 2 LIMITED

Company number 04619208 ·

Active

88 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
27 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
26 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
25 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
9 Aug 2021 Registered office address changed from 91 Century Building St. Marys Parsonage Manchester M3 2DE to 8 Clarendon Road West Manchester M21 0RW on 2021-08-09 · 1 page View document
9 Aug 2021 Change of details for Four Groups Ltd as a person with significant control on 2021-08-09 · 2 pages View document
9 Aug 2021 Secretary's details changed for Bruce Stuart Lewin on 2021-08-09 · 1 page View document
9 Aug 2021 Secretary's details changed for Bruce Stuart Lewin on 2021-08-09 · 1 page View document
9 Aug 2021 Director's details changed for Four Groups Limited on 2021-08-09 · 1 page View document
9 Aug 2021 Director's details changed for Bruce Stuart Lewin on 2021-08-09 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
20 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
2 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/02/2014 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/02/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
14 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUR GROUPS LIMITED / 01/01/2013 View document
15 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
14 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/01/2013 View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 12D QUEX ROAD LONDON NW6 4PL View document
27 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
25 Nov 2011 DIRECTOR APPOINTED BRUCE STUART LEWIN View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
31 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
17 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
17 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUR GROUPS LIMITED / 03/01/2010 View document
25 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
14 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
3 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: FLAT D 12 QUEX ROAD LONDON NW6 4PL View document
3 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: PARKSIDE, 20 SADLERS MEAD CHIPPENHAM WILTSHIRE SN15 3PA View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: PARKSIDE 20 SADDLERS MEAD CHIPPENHAM WILTSHIRE SN15 3PA View document
5 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
14 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
9 Jan 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 76 CAMBRIDGE ROAD SOUTHPORT MERSEYSIDE PR9 9RH View document
9 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
4 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 COMPANY NAME CHANGED TEAM EXPORTS (INDUSTRIALS) LIMIT ED CERTIFICATE ISSUED ON 27/03/03 View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
31 Dec 2002 SECRETARY RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document