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P4 LIMITED

Company number 02339872

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	PSC01	Notification of Kenneth Lindqvist as a person with significant control on 15 May 2024	View PDF Notification of Kenneth Lindqvist as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Richard Jernberg as a director on 31 May 2024	View PDF Appointment of Mr Richard Jernberg as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Tore Forsberg as a director on 31 May 2024	View PDF Appointment of Mr Tore Forsberg as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Johan Karlsson as a director on 31 May 2024	View PDF Appointment of Mr Johan Karlsson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Alan James Daniels on 7 February 2024	View PDF Director's details changed for Mr Alan James Daniels on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Alan James Daniels on 7 February 2024	View PDF Director's details changed for Mr Alan James Daniels on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Christopher Aaron Kent as a director on 5 December 2023	View PDF Appointment of Mr Christopher Aaron Kent as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Sep 2021	AP01	Appointment of Mr Stephen Phillip Rham as a director on 10 September 2021	View PDF Appointment of Mr Stephen Phillip Rham as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	TM02	Termination of appointment of Amy Louise Gray as a secretary on 29 January 2021	View PDF Termination of appointment of Amy Louise Gray as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Amy Louise Gray as a director on 29 January 2021	View PDF Termination of appointment of Amy Louise Gray as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	MR01	Registration of charge 023398720006, created on 21 June 2020	View PDF Registration of charge 023398720006, created on 21 June 2020 - link opens in a new window - 41 pages (41 pages)
13 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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P4 LIMITED

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