FOURTH GENERATION LIMITED
Company number 05055540 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Accounts for a medium company made up to 2024-12-31 · 17 pages | View document |
| 24 Jul 2026 | Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Appointment of Ms Ailsa Graham Webb as a director on 2026-07-20 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 21 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Nov 2024 | Registration of charge 050555400002, created on 2024-11-15 · 75 pages | View document |
| 15 Jul 2024 | Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Alexander Rich as a director on 2024-07-12 · 2 pages | View document |
| 25 May 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 14 Mar 2024 | Registration of charge 050555400001, created on 2024-03-06 · 74 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 3 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 22 Feb 2024 | Cessation of Laura Hurlocker as a person with significant control on 2024-01-18 · 1 page | View document |
| 22 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Feb 2024 | Cessation of Robert Anthony Hurlocker as a person with significant control on 2024-01-18 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Gregory Scott Landa as a director on 2024-01-18 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Laura Hurlocker as a director on 2024-01-18 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Robert Anthony Hurlocker as a director on 2024-01-18 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Laura Hurlocker as a secretary on 2024-01-18 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Philip Hoffman Pontius as a director on 2024-01-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 3 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HURLOCKER / 19/03/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HURLOCKER / 19/03/2019 | View document |
| 2 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HURLOCKER / 19/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HURLOCKER / 19/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS LAURA HURLOCKER / 19/03/2019 | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD HP9 1LW ENGLAND | View document |
| 19 Mar 2019 | Registered office address changed from , Clarendon House 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2019-03-19 · 1 page | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HURLOCKER | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY HURLOCKER | View document |
| 10 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | Registered office address changed from , 166 College Road, Harrow, Middlesex, HA1 1RA, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2017-10-30 · 1 page | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | Registered office address changed from , 88/98 College Road, Harrow, Middlesex, HA1 1RA to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2016-07-21 · 1 page | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HURLOCKER / 18/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HURLOCKER / 18/07/2016 | View document |
| 21 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HURLOCKER / 18/07/2016 | View document |
| 22 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HURLOCKER / 25/02/2015 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MRS LAURA HURLOCKER | View document |
| 16 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HURLOCKER / 01/01/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HURLOCKER / 01/01/2013 | View document |
| 7 Mar 2013 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, London, N20 0YZ, United Kingdom on 2013-03-07 · 1 page | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ UNITED KINGDOM | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA | View document |
| 2 Oct 2008 | 287 · 1 page | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |