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FAMOUS FOUR HOLDINGS LIMITED

Company number 04708855

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
20 Nov 2020 AP01 Appointment of Mr Stuart Christopher Lister as a director on 29 October 2020
20 Nov 2020 AP01 Appointment of Ms Joanne Patricia Page as a director on 29 October 2020
20 Nov 2020 TM01 Termination of appointment of Richard Howard Edward Varrall as a director on 29 October 2020
20 Nov 2020 TM02 Termination of appointment of Martin William Stebbings as a secretary on 29 October 2020
20 Nov 2020 TM01 Termination of appointment of Martin William Stebbings as a director on 29 October 2020
16 Nov 2020 PSC02 Notification of 4X4 Products Limited as a person with significant control on 29 October 2020
13 Nov 2020 PSC07 Cessation of Martin William Stebbings as a person with significant control on 29 October 2020
13 Nov 2020 PSC07 Cessation of Richard Howard Edward Varrall as a person with significant control on 29 October 2020
11 Nov 2020 SH02 Sub-division of shares on 29 October 2020
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 29/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 CC04 Statement of company's objects
10 Nov 2020 SH10 Particulars of variation of rights attached to shares
10 Nov 2020 SH08 Change of share class name or designation
23 Jun 2020 AA Micro company accounts made up to 31 October 2019
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
10 Mar 2020 CH01 Director's details changed for Martin William Stebbings on 6 March 2020