- Company Overview for FOURTH GENERATION LIMITED (05055540)
- Filing history for FOURTH GENERATION LIMITED (05055540)
- People for FOURTH GENERATION LIMITED (05055540)
- Charges for FOURTH GENERATION LIMITED (05055540)
- More for FOURTH GENERATION LIMITED (05055540)
| 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) |
|---|---|---|---|
| 03 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 02 Apr 2019 | CH01 | Director's details changed for Mr Robert Anthony Hurlocker on 19 March 2019 | |
| 02 Apr 2019 | CH01 | Director's details changed for Mrs Laura Hurlocker on 19 March 2019 | |
| 02 Apr 2019 | CH03 | Secretary's details changed for Laura Hurlocker on 19 March 2019 | |
| 19 Mar 2019 | PSC04 | Change of details for Mr Robert Anthony Hurlocker as a person with significant control on 19 March 2019 | |
| 19 Mar 2019 | PSC04 | Change of details for Mrs Laura Hurlocker as a person with significant control on 19 March 2019 | |
| 19 Mar 2019 | AD01 | Registered office address changed from , Clarendon House 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 19 March 2019 | |
| 07 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 10 Apr 2018 | PSC01 | Notification of Laura Hurlocker as a person with significant control on 6 April 2016 | |
| 10 Apr 2018 | PSC01 | Notification of Robert Anthony Hurlocker as a person with significant control on 6 April 2016 | |
| 10 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 April 2018 | |
| 30 Oct 2017 | AD01 | Registered office address changed from , 166 College Road, Harrow, Middlesex, HA1 1RA, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 30 October 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 21 Jul 2016 | CH01 | Director's details changed for Robert Anthony Hurlocker on 18 July 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Mrs Laura Hurlocker on 18 July 2016 | |
| 21 Jul 2016 | CH03 | Secretary's details changed for Laura Hurlocker on 18 July 2016 | |
| 21 Jul 2016 | AD01 | Registered office address changed from , 88/98 College Road, Harrow, Middlesex, HA1 1RA to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 21 July 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |