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FOUR04 HOLDINGS LIMITED

Company number 06045347

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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)
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 CC04 Statement of company's objects
19 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 4
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr Sean Michael Coxon on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Peter Robert Joseph Ibbotson on 9 December 2010
09 Dec 2010 CH03 Secretary's details changed for Mr Martin John Ibbotson on 9 December 2010
15 Apr 2010 AD01 Registered office address changed from 5 Bramble Way Clover Nook Industrial Park, Somercotes Alfreton Derbyshire DE55 4RH United Kingdom on 15 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Sean Michael Coxon on 9 January 2010
09 Feb 2009 363a Return made up to 09/01/09; full list of members
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008