FOURFRONT GROUP LIMITED

Company number 05733761 ·

Active

107 filings

Date Filing
7 Aug 2026 AGREEMENT2 · 1 page View document
7 Aug 2026 PARENT_ACC · 34 pages View document
7 Aug 2026 Audit exemption subsidiary accounts made up to 2026-03-31 · 13 pages View document
7 Aug 2026 GUARANTEE2 · 3 pages View document
12 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
24 Oct 2025 Appointment of Mr Darren Herbert Reginald Sutherland as a director on 2025-10-20 · 2 pages View document
21 Jul 2025 GUARANTEE2 · 3 pages View document
21 Jul 2025 AGREEMENT2 · 1 page View document
21 Jul 2025 PARENT_ACC · 32 pages View document
21 Jul 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
21 May 2025 Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
17 Dec 2024 Termination of appointment of Mark Joseph Scott as a director on 2024-12-17 · 1 page View document
13 Apr 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 13 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
29 Mar 2024 AGREEMENT2 · 1 page View document
29 Mar 2024 PARENT_ACC · 33 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
29 Mar 2023 GUARANTEE2 · 3 pages View document
29 Mar 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 13 pages View document
29 Mar 2023 AGREEMENT2 · 1 page View document
29 Mar 2023 PARENT_ACC · 34 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610002 View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610003 View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610001 View document
10 Jan 2020 PREVEXT FROM 30/04/2019 TO 31/10/2019 View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057337610004 View document
25 Oct 2019 DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCKING View document
16 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 View document
16 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 View document
16 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 View document
16 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM LUCKING / 18/10/2018 View document
19 Oct 2018 DIRECTOR APPOINTED MR GARY JAMES CHANDLER View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AKI STAMATIS / 18/10/2018 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
8 Aug 2017 PREVEXT FROM 29/04/2017 TO 30/04/2017 View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057337610003 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
25 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16 View document
25 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 3960.953000 View document
25 May 2016 30/04/2016 View document
25 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 3706.668 View document
25 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 May 2016 DIRECTOR APPOINTED MR MARK JOSEPH SCOTT View document
21 Apr 2016 CURRSHO FROM 30/04/2016 TO 29/04/2016 View document
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
5 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Jan 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jan 2016 14/12/15 STATEMENT OF CAPITAL GBP 3940.180 View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON View document
15 Jan 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL HUDSON View document
15 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
7 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
17 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON View document
6 Jun 2014 02/05/14 STATEMENT OF CAPITAL GBP 5020.210000 View document
20 May 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
12 May 2014 ADOPT ARTICLES 02/05/2014 View document
12 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057337610002 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057337610001 View document
24 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
29 May 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
29 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUDSON / 29/05/2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 29/05/2013 View document
6 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
16 Apr 2012 DIRECTOR APPOINTED MR ALLAN ROSS WILSON View document
16 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
30 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
24 Jan 2012 ADOPT ARTICLES 19/01/2012 View document
28 Apr 2011 21/04/11 STATEMENT OF CAPITAL GBP 4650.000 View document
12 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
7 Apr 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
1 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
17 Nov 2010 17/11/10 STATEMENT OF CAPITAL GBP 4625 View document
17 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 May 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
11 Feb 2010 ADOPT ARTICLES 01/02/2010 View document
5 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
31 Dec 2009 31/12/09 STATEMENT OF CAPITAL GBP 7320 View document
31 Dec 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
23 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
2 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
8 Mar 2007 SHARES AGREEMENT OTC View document
8 Mar 2007 SHARES AGREEMENT OTC View document
19 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2006 ARTICLES OF ASSOCIATION View document
9 Aug 2006 NC INC ALREADY ADJUSTED 13/07/06 View document
9 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2006 £ NC 1000/5000 13/07/0 View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document