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4M PORTABLE BUILDINGS LIMITED

Company number 02760142

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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)
12 Jul 2024 AP01 Appointment of Mr Daniel Hugh Mcgowan as a director on 22 June 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
24 Jun 2022 TM01 Termination of appointment of Kevin Richard Morris as a director on 1 February 2022
24 Jun 2022 TM01 Termination of appointment of David Michael Morris as a director on 1 February 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
20 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
28 Feb 2020 AP01 Appointment of Mr Kevin Richard Morris as a director on 10 February 2020
28 Feb 2020 AP01 Appointment of Mr David Michael Morris as a director on 10 February 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests 20/12/2019
31 Jan 2020 TM01 Termination of appointment of Victoria Mary Morris as a director on 20 December 2019
31 Jan 2020 PSC07 Cessation of Victoria Mary Morris as a person with significant control on 20 December 2019
31 Jan 2020 TM01 Termination of appointment of Melody Morris as a director on 20 December 2019
31 Jan 2020 TM01 Termination of appointment of Kevin Richard Morris as a director on 20 December 2019
31 Jan 2020 TM01 Termination of appointment of David Michael Morris as a director on 20 December 2019
31 Jan 2020 TM02 Termination of appointment of Victoria Mary Morris as a secretary on 20 December 2019
31 Jan 2020 AP01 Appointment of Ms Linda Mary Grocott as a director on 20 December 2019
31 Jan 2020 AP01 Appointment of Mr David Victor Grocott as a director on 20 December 2019
28 Jan 2020 AD01 Registered office address changed from Unit G4 Wem Industrial Estate Aston Park, Soulton Road Wem Salop SY4 5SD to Brookdale Station Road Prees Whitchurch SY13 2DW on 28 January 2020
28 Jan 2020 PSC07 Cessation of Melody Morris as a person with significant control on 20 December 2019