HABT FOUR LTD

Company number 05007850

Date	Type	Description	View / Download
16 Oct 2018	PSC05	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(13 pages)
15 Aug 2018	AP03	Appointment of Stuart Marshall as a secretary on 28 June 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of Michael William Dunn as a secretary on 28 June 2018	(1 page)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 06/01/2018	(5 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/02/2018.	(6 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 6 January 2010	(21 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Sep 2017	CC04	Statement of company's objects	(2 pages)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
05 Sep 2017	MR01	Registration of charge 050078500007, created on 30 August 2017	(47 pages)
28 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of John Kenneth Dyson as a director on 31 December 2016	(1 page)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(9 pages)
19 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200	(9 pages)
22 Jan 2016	AP01	Appointment of Mr Nicholas Beckwith as a director on 7 January 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Conor John Murphy as a director on 7 January 2015	(2 pages)
16 Jan 2016	MR04	Satisfaction of charge 050078500005 in full	(4 pages)
18 Dec 2015	MR01	Registration of charge 050078500006, created on 18 December 2015	(18 pages)
15 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
31 Jul 2015	MR01	Registration of charge 050078500005, created on 31 July 2015	(35 pages)

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