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THE FIRS (FOUR MARKS) MANAGEMENT COMPANY LIMITED

Company number 06565193

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
22 Dec 2023 AD01 Registered office address changed from 7 Minden Place Four Marks Alton GU34 5FL England to C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ on 22 December 2023
11 Dec 2023 AP04 Appointment of Gh Property Management Services Ltd as a secretary on 30 October 2023
06 Oct 2023 PSC01 Notification of Adam John Osborne as a person with significant control on 23 September 2023
06 Oct 2023 TM01 Termination of appointment of Peter John Napthine as a director on 23 September 2023
06 Oct 2023 PSC07 Cessation of Peter John Napthine as a person with significant control on 23 September 2023
06 Oct 2023 AP01 Appointment of Mr Adam John Osborne as a director on 23 September 2023
06 Oct 2023 AD01 Registered office address changed from 1 Minden Place Four Marks Alton Hampshire GU34 5FL England to 7 Minden Place Four Marks Alton GU34 5FL on 6 October 2023
13 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Sep 2022 AP01 Appointment of Mr Peter Cox as a director on 20 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 AP03 Appointment of Mr David James Griffin as a secretary on 20 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr David James Griffin as a director on 20 August 2022
31 Aug 2022 TM02 Termination of appointment of James Andrew Watson as a secretary on 20 August 2022
24 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Jun 2022 PSC01 Notification of Peter John Napthine as a person with significant control on 20 August 2019
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
29 Apr 2021 CH01 Director's details changed for Mr Peter John Santos Napthine on 18 April 2021