CompaniesInTheUK

FOURTH LIMITED

Company number 03887115 ·

Active

146 filings

Date Filing
27 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
14 May 2026 Termination of appointment of Clinton Anderson as a director on 2026-04-20 · 1 page View document
14 May 2026 Appointment of Scott David Collison as a director on 2026-04-20 · 2 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 27 pages View document
8 May 2025 Registration of charge 038871150012, created on 2025-05-06 · 47 pages View document
28 Apr 2025 Satisfaction of charge 038871150009 in full · 1 page View document
28 Apr 2025 Satisfaction of charge 038871150010 in full · 1 page View document
28 Apr 2025 Satisfaction of charge 038871150011 in full · 1 page View document
9 Jul 2024 Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 2023-12-28 · 2 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 4 pages View document
10 Jun 2024 Full accounts made up to 2023-12-31 · 25 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
14 Jul 2021 Full accounts made up to 2020-12-31 · 21 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
13 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038871150010 View document
13 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038871150011 View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038871150009 View document
10 Mar 2020 ADOPT ARTICLES 28/02/2020 View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BOCCA View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOD View document
19 Feb 2020 DIRECTOR APPOINTED CLINTON ANDERSON View document
19 Feb 2020 DIRECTOR APPOINTED JOHN WHITMARSH View document
9 Dec 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STUART GOLDBLATT View document
15 Jul 2019 DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038871150008 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038871150007 View document
17 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
15 Oct 2018 07/09/18 STATEMENT OF CAPITAL GBP 1432162.99 View document
12 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038871150008 View document
22 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ENGLAND / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTHELSEN / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BOCCA / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK GOLDBLATT / 19/03/2018 View document
12 Feb 2018 DIRECTOR APPOINTED MR JAMES EDWARD ENGLAND View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
10 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
25 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
21 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
18 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038871150007 View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK GOLDBLATT / 16/01/2015 View document
16 Jan 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTHELSEN / 16/01/2015 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE BOCCA / 16/01/2015 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 16/12/2014 View document
3 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
13 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
22 Nov 2012 COMPANY NAME CHANGED FOURTH HOSPITALITY LIMITED CERTIFICATE ISSUED ON 22/11/12 View document
13 Nov 2012 CHANGE OF NAME 09/11/2012 View document
13 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2012 14/09/12 STATEMENT OF CAPITAL GBP 1074947.77 View document
1 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2012 COMPANY BUSINESS 13/09/2012 View document
26 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR APPOINTED STUART GOLDBLATT View document
17 Nov 2011 DIRECTOR APPOINTED MR STUART LAYZELL View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK LILLEY · 2 pages View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Apr 2011 RE FINANCIAL AGREEMENTS 18/03/2011 · 2 pages View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON LILLEY · 2 pages View document
7 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SHAUGHNESSY · 2 pages View document
7 Apr 2011 SECTION 175(5)(A) 18/03/2011 View document
7 Apr 2011 SECTION 175(5)(A) 18/03/2011 View document
26 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 12 pages View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 11 pages View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 19 pages View document
15 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders · 10 pages View document
18 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6TH FLOOR 103 REGENT STREET LONDON W1B 4HL View document
16 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTHELSEN / 10/12/2009 · 2 pages View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'SHAUGHNESSY / 10/12/2009 · 2 pages View document
11 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE BOCCA / 10/12/2009 · 2 pages View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
13 Mar 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS View document
21 May 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
4 Mar 2008 DIRECTOR APPOINTED CHRISTIAN BERTHELSEN View document
4 Mar 2008 DIRECTOR APPOINTED ANTHONY O'SHAUGHNESSY View document
4 Mar 2008 DIRECTOR APPOINTED SIMON GEORGE BOCCA · 2 pages View document
4 Mar 2008 DIRECTOR APPOINTED ANDREW ROBERT LOVELADY View document
27 Sep 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 COMPANY NAME CHANGED THE RESTAURANTGAME.COM LIMITED CERTIFICATE ISSUED ON 20/10/05 View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jun 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 View document
17 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Apr 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: ST JAMES'S COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
9 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2003 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View document
23 Apr 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
1 Feb 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 DIRECTOR RESIGNED View document
26 Jul 2000 NEW SECRETARY APPOINTED View document
26 Jul 2000 SECRETARY RESIGNED View document
15 Jun 2000 VARYING SHARE RIGHTS AND NAMES 31/03/00 View document
15 Jun 2000 S-DIV 31/03/00 View document
15 Jun 2000 NC INC ALREADY ADJUSTED 31/03/00 View document
15 Jun 2000 £ NC 1000/5000000 31/0 View document
17 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Feb 2000 DIRECTOR RESIGNED View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 COMPANY NAME CHANGED HALLCO 373 LIMITED CERTIFICATE ISSUED ON 14/02/00 View document
1 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document