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FOUR FINANCIAL RECRUITMENT LIMITED

Company number 06354327

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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)
30 Jul 2024 AM10 Administrator's progress report
02 Feb 2024 AM06 Notice of deemed approval of proposals
12 Jan 2024 AM03 Statement of administrator's proposal
28 Dec 2023 AD01 Registered office address changed from Lower House Farm Mansell Way Horwich Bolton BL6 6JL England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 28 December 2023
28 Dec 2023 AM01 Appointment of an administrator
13 Dec 2023 MR04 Satisfaction of charge 063543270005 in full
07 Dec 2023 MR04 Satisfaction of charge 063543270004 in full
04 Oct 2023 MR04 Satisfaction of charge 063543270003 in full
04 Oct 2023 MR04 Satisfaction of charge 063543270004 in part
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
02 Aug 2023 MR04 Satisfaction of charge 1 in full
02 Aug 2023 MR04 Satisfaction of charge 2 in full
28 Jul 2023 MR01 Registration of charge 063543270005, created on 18 July 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with updates
25 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2022 SH06 Cancellation of shares. Statement of capital on 12 May 2022
  • GBP 75
23 May 2022 SH03 Purchase of own shares.
11 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2018
  • GBP 77.00
10 May 2022 SH03 Purchase of own shares.
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019