Advanced company searchLink opens in new window

FOUR JAYS LIMITED

Company number 04670647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,250,100
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing authorised ordinary share capital be increased by the creation of a further 249051 ordinary shares of £1 each and 249949 b ordinary shares of £1 each 14/01/2013
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,250,100
30 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 28 February 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
31 May 2012 AP01 Appointment of Mrs Sarah Margaret Worsfold as a director
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Jonathan Glen Valentine Worsfold on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Janet Phyllis Worsfold on 17 March 2010
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 363a Return made up to 19/02/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Mar 2008 363a Return made up to 19/02/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007