FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
Company number 02120582
- Company Overview for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- Filing history for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- People for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- Charges for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- More for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Oct 2018 | AP01 | Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 | |
03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
12 Jan 2018 | PSC02 | Notification of Fouberts Place Subsidary No4 Ltd as a person with significant control on 6 April 2016 | |
12 Jan 2018 | PSC02 | Notification of Brief Information Limited as a person with significant control on 6 April 2016 | |
11 Jan 2018 | AP01 | Appointment of Mr Andrew David Noble as a director on 31 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 | |
02 Jan 2018 | AP01 | Appointment of Mr Mark John Sanford as a director on 31 December 2017 | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
25 Oct 2016 | TM01 | Termination of appointment of Andrew William Beach as a director on 14 October 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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21 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
19 Aug 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | CH01 | Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 | |
27 Jan 2015 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 | |
27 Jan 2015 | CH01 | Director's details changed for Mr Andrew William Beach on 10 March 2014 | |
27 Jan 2015 | CH03 | Secretary's details changed for Andrew William Beach on 10 March 2014 | |
24 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
11 Mar 2014 | AD01 | Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 | |
08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 |