UTILITY FOUR LTD

Company number 08805272 ·

Active

70 filings

Date Filing
16 Mar 2026 Accounts for a dormant company made up to 2025-06-25 · 9 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
25 Jun 2025 Annual accounts for the year ending 25 June 2025 View accounts
19 Mar 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25 · 1 page View document
21 Feb 2025 Termination of appointment of a Curious Enterprise Ltd as a director on 2025-02-10 · 1 page View document
30 Jan 2025 Appointment of Mr Gary Eric Nield as a director on 2025-01-17 · 2 pages View document
30 Jan 2025 Termination of appointment of Gary Nield as a secretary on 2025-01-17 · 1 page View document
9 Dec 2024 Termination of appointment of Elliot Nield as a director on 2024-12-02 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
25 Jun 2024 Annual accounts for the year ending 25 June 2024 View accounts
20 Jun 2024 Registered office address changed from The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN England to Thornciffe Hall Thorncliffe Hollingworth Hyde SK14 8JJ on 2024-06-20 · 1 page View document
6 Jun 2024 Micro company accounts made up to 2023-06-26 · 3 pages View document
18 Mar 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26 · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 5 pages View document
14 Jul 2023 Unaudited abridged accounts made up to 2022-06-27 · 7 pages View document
26 Jun 2023 Annual accounts for the year ending 26 June 2023 View accounts
9 May 2023 Appointment of A Curious Enterprise Ltd as a director on 2022-12-09 · 2 pages View document
9 May 2023 Cessation of Borg Holdings Ltd as a person with significant control on 2022-12-09 · 1 page View document
9 May 2023 Termination of appointment of Alexandra Nield as a director on 2022-12-09 · 1 page View document
9 May 2023 Notification of A Curious Enterprise Ltd as a person with significant control on 2022-12-09 · 2 pages View document
9 May 2023 Termination of appointment of Alastair James Latchford as a director on 2022-12-09 · 1 page View document
17 Mar 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
21 Sep 2022 Unaudited abridged accounts made up to 2021-06-28 · 7 pages View document
27 Jun 2022 Annual accounts for the year ending 27 June 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
7 Jan 2022 Registered office address changed from Bank House the Paddock Wilmslow Road Handforth SK9 3HQ England to The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 2022-01-07 · 1 page View document
28 Jun 2021 Annual accounts for the year ending 28 June 2021 View accounts
24 May 2021 29/06/20 UNAUDITED ABRIDGED View document
26 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NIELD / 21/02/2021 View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR GARY NIELD View document
26 Mar 2021 DIRECTOR APPOINTED MR ELLIOT NIELD View document
26 Mar 2021 DIRECTOR APPOINTED MISS ALEXANDRA NIELD View document
26 Mar 2021 DIRECTOR APPOINTED MR ALASTAIR LATCHFORD View document
26 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT NIELD / 21/02/2021 View document
26 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR LATCHFORD / 21/02/2021 View document
26 Mar 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM SOUTHGATE 2 WILMSLOW ROAD HEALD GREEN CHEADLE SK8 3PW ENGLAND View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR OIGRES ESPINOZA View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR IAN SELLMAN View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MIA NIELD View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
4 Dec 2020 PSC'S CHANGE OF PARTICULARS / BORG HOLDINGS LTD / 23/11/2020 View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
27 Nov 2019 DIRECTOR APPOINTED MISS OIGRES PONTON ESPINOZA View document
27 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS OIGRES PONTON ESPINOZA / 02/10/2019 View document
27 Nov 2019 CURREXT FROM 30/12/2019 TO 29/06/2020 View document
27 Nov 2019 DIRECTOR APPOINTED MRS MIA NIELD View document
9 Oct 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 View document
9 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORG HOLDINGS LTD View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CRITCHLEY View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 30/12/17 UNAUDITED ABRIDGED View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM THORNCLIFFE HALL THORNCLIFFE HOLLINGWORTH HYDE SK14 8JJ View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 DIRECTOR APPOINTED MR IAN CHRISTOPHER SELLMAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
3 Oct 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
17 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Oct 2015 DIRECTOR APPOINTED MR JOHN RAYMOND CRITCHLEY View document
19 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
6 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document