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FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

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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)
21 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
27 Sep 2023 PSC05 Change of details for Four Communications Group Limited as a person with significant control on 20 April 2023
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Mar 2021 AD01 Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Nov 2018 MR01 Registration of charge 029804160005, created on 8 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
11 Jul 2016 AP01 Appointment of Ms Einir Williams as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Andrew Jack as a director on 30 June 2016
19 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 108,676.5