Companies House does not verify the accuracy of the information filed

4PLAS LTD.

Company number 04655764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 2024	MR04	Satisfaction of charge 046557640004 in full	View PDF Satisfaction of charge 046557640004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 046557640005 in full	View PDF Satisfaction of charge 046557640005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PSC02	Notification of Safic-Alcan Uk Limited as a person with significant control on 28 February 2023	View PDF Notification of Safic-Alcan Uk Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 2 March 2023	View PDF Withdrawal of a person with significant control statement on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Yann Lissillour as a director on 28 February 2023	View PDF Appointment of Mr Yann Lissillour as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Barry James Mcdonnell as a director on 28 February 2023	View PDF Appointment of Mr Barry James Mcdonnell as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 7 Aldin Way Hinckley Leicestershire LE10 0GE to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 1 March 2023	View PDF Registered office address changed from 7 Aldin Way Hinckley Leicestershire LE10 0GE to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Vanessa Humphrey as a director on 28 February 2023	View PDF Termination of appointment of Vanessa Humphrey as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Jason Matthew Thorpe as a director on 28 February 2023	View PDF Termination of appointment of Jason Matthew Thorpe as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Simon Humphrey as a director on 28 February 2023	View PDF Termination of appointment of Simon Humphrey as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Melanie Dixon as a director on 28 February 2023	View PDF Termination of appointment of Melanie Dixon as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Alan Mark Dixon as a director on 28 February 2023	View PDF Termination of appointment of Alan Mark Dixon as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Kirsty Evelyn Bastow as a director on 28 February 2023	View PDF Termination of appointment of Kirsty Evelyn Bastow as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Andrew Paul Bastow as a director on 28 February 2023	View PDF Termination of appointment of Andrew Paul Bastow as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM02	Termination of appointment of Andrew Paul Bastow as a secretary on 28 February 2023	View PDF Termination of appointment of Andrew Paul Bastow as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Mrs Vanessa Humphrey on 31 October 2022	View PDF Director's details changed for Mrs Vanessa Humphrey on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Simon Humphrey on 31 October 2022	View PDF Director's details changed for Mr Simon Humphrey on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

4PLAS LTD.

Filter by category