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FOUR HATS LIMITED

Company number 05232496

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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)
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000.2
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AP01 Appointment of Mrs Fiona Turner as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000.2
14 Dec 2012 TM02 Termination of appointment of Jacob Liddell as a secretary
14 Dec 2012 TM01 Termination of appointment of Jacob Liddell as a director
29 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 CH01 Director's details changed for Mr Carl John Turner on 1 September 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Simon Bell as a director
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Jacob Howard Liddell on 1 October 2009
01 Oct 2010 CH01 Director's details changed for Mr Simon Bell on 1 October 2009
01 Oct 2010 CH03 Secretary's details changed for Jacob Howard Liddell on 1 October 2009
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from 36 manor way egham surrey TW20 9NG
23 Sep 2008 363a Return made up to 15/09/08; full list of members
05 Aug 2008 288a Director appointed mr simon alexander bell
05 Aug 2008 288a Director appointed mr carl john turner
05 Aug 2008 288b Appointment terminated director nicola liddell