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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
07 Dec 2017 AP01 Appointment of Steven Alan Tait as a director on 22 November 2017
07 Dec 2017 TM01 Termination of appointment of Mark Francis Beastall as a director on 22 November 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 Aug 2017 AP01 Appointment of James Campbell Ferrier as a director on 10 August 2017
16 Aug 2017 AP01 Appointment of Mr Jiten Mistry as a director on 10 August 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,810,002
18 Feb 2016 TM01 Termination of appointment of Michael Joseph Keegan as a director on 18 February 2016
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 4,810,002.00
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 810,002
31 Oct 2014 TM01 Termination of appointment of Matthew Grinnell as a director on 30 October 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 810,002
01 Aug 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mark Francis Beastall as a director
19 Aug 2013 TM01 Termination of appointment of Mark Cooper as a director
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 810,002
11 Jul 2013 AP01 Appointment of Alexia Susan Bennington as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Linda King as a director
29 Jan 2013 CH01 Director's details changed for Matthew Grinnell on 1 November 2012
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mark David Cooper as a director