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FOUR COUNTIES FINANCE LIMITED

Company number 04849691

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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)
25 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
02 Oct 2015 AA Full accounts made up to 30 December 2014
23 Sep 2015 MR04 Satisfaction of charge 5 in full
18 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
18 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
23 Jul 2015 MR04 Satisfaction of charge 4 in full
06 Jul 2015 TM01 Termination of appointment of Alastair David Lyons as a director on 29 June 2015
29 Apr 2015 MR04 Satisfaction of charge 048496910006 in full
22 Apr 2015 MR01 Registration of charge 048496910007, created on 2 April 2015
23 Mar 2015 AUD Auditor's resignation
23 Dec 2014 AP01 Appointment of Alastair David Lyons as a director on 19 December 2014
23 Dec 2014 TM01 Termination of appointment of Michael Peter Rea as a director on 19 December 2014
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
13 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
18 Oct 2013 TM01 Termination of appointment of Samuel Clark as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Mark George as a director
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 May 2013 MR01 Registration of charge 048496910006