FOURFIVEONE LIMITED
Company number 04504448 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 24 Mar 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Charlotte Elizabeth Booth as a director on 2025-11-17 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr David Michael Booth as a director on 2025-11-18 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 29 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 9 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-08-31 · 2 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 2 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 25 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY KELLY WATERS | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY WATERS | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 3 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 5 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 1 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE WATERS / 06/08/2010 | View document |
| 23 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAMUEL FORD / 06/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARLEEN BEVERLEY HOYTE / 06/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMLET KESHISH / 06/08/2010 | View document |
| 29 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |