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M-FOUR PROMOTIONS LIMITED

Company number 05837283

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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)
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 211
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 211
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 211
17 Dec 2014 SH02 Sub-division of shares on 4 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 04/12/2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AD01 Registered office address changed from Oxford House, Highlands Lane Henley on Thames Oxon RG9 4PS on 22 June 2010
22 Jun 2010 TM02 Termination of appointment of David Brailli as a secretary
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
10 Mar 2010 CH03 Secretary's details changed for Mr David Brailli on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Judith Tinker on 10 March 2010
10 Mar 2010 AP03 Appointment of Mr David Brailli as a secretary
10 Mar 2010 TM01 Termination of appointment of David Tinker as a director