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NOS 4 LIMITED

Company number 05707123

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of James Michael Windsor as a director on 12 January 2024	View PDF Termination of appointment of James Michael Windsor as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 65 pages (65 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr James Michael Windsor as a director on 21 October 2022	View PDF Appointment of Mr James Michael Windsor as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP03	Appointment of Mr Alasdair Johnston as a secretary on 11 August 2022	View PDF Appointment of Mr Alasdair Johnston as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Gareth Maitland Edwards as a director on 7 February 2022	View PDF Termination of appointment of Gareth Maitland Edwards as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of William Alexander Heaney as a director on 30 July 2021	View PDF Termination of appointment of William Alexander Heaney as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of William Alexander Heaney as a secretary on 30 July 2021	View PDF Termination of appointment of William Alexander Heaney as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Apr 2021	PSC05	Change of details for Alina Holdings Plc as a person with significant control on 25 November 2019	View PDF Change of details for Alina Holdings Plc as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC05	Change of details for The Local Shopping Reit Plc as a person with significant control on 26 November 2020	View PDF Change of details for The Local Shopping Reit Plc as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NOS 4 LIMITED

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