NODE 4 HOLDINGS LIMITED
Company number 08519735 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Neil Keith Muller as a director on 2026-06-07 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mrs Victoria Anne Knight as a director on 2026-07-03 · 2 pages | View document |
| 15 May 2026 | Appointment of Neil Keith Muller as a director on 2026-05-15 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 12 May 2026 | Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-23 · 1 page | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 11 pages | View document |
| 9 Dec 2025 | Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Richard Moseley as a director on 2025-10-27 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Mark David Grafton as a director on 2025-08-21 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page | View document |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 11 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 27 Dec 2023 | PARENT_ACC · 38 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 24 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 24 Nov 2022 | PARENT_ACC · 36 pages | View document |
| 24 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 · 1 page | View document |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Jun 2021 | Resolutions · 3 pages | View document |
| 12 Jun 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR RUSSELL EDWARD JAMES BAKER | View document |
| 23 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085197350005 | View document |
| 11 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2013 | COMPANY NAME CHANGED CASTLEGATE YAMAHA INVESTMENT LIMITED · CERTIFICATE ISSUED ON 11/09/13 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR DAVID CARRUTH GOLDIE | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR BERNARD WALDRON | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JOHN CHARLES GREEN | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MARTIN DRAPER | View document |
| 10 Jun 2013 | SUB-DIVISION · 24/05/13 | View document |
| 10 Jun 2013 | ALTER ARTICLES 24/05/2013 | View document |
| 10 Jun 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085197350003 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085197350004 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085197350002 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085197350001 | View document |
| 8 May 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |