FOUR GROUPS LIMITED

Company number 04650494 ·

Active

86 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
18 Feb 2026 Termination of appointment of Charles Robert Foster as a director on 2026-02-18 · 1 page View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
10 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 15 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
18 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
9 Aug 2021 Change of details for Michael Folkman as a person with significant control on 2021-08-09 · 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 Director's details changed for Michael Folkman 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 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 31/01/15 TOTAL EXEMPTION FULL View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/05/2014 View document
4 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
4 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/05/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 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
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/02/2014 View document
18 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 28/01/2013 View document
28 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 28/01/2013 View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FLAT D 12 QUEX ROAD LONDON NW6 4PL View document
17 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 07/02/2010 View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLKMAN / 07/02/2010 View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT FOSTER / 07/02/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FOSTER / 01/02/2009 View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 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 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 Jan 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
18 May 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
18 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 76 CAMBRIDGE ROAD SOUTHPORT LANCASHIRE PR9 9RH View document
4 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2003 NEW SECRETARY APPOINTED View document
3 Mar 2003 SECRETARY RESIGNED View document
8 Feb 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: PALMEIRA AVENUE MANSIONS 19 CHURCH ROASD HOVE EAST SUSSEX BN3 2FA View document
5 Feb 2003 S366A DISP HOLDING AGM 28/01/03 View document
29 Jan 2003 SECRETARY RESIGNED View document
28 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document