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Company number 06591195

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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)
24 Jun 2021 PSC04 Change of details for Richard James Embray as a person with significant control on 1 May 2021
24 Jun 2021 CH01 Director's details changed for Ines Basille on 1 May 2021
24 Jun 2021 CH01 Director's details changed for Ines Basille on 1 May 2021
24 Jun 2021 PSC04 Change of details for Elinor Robyn Zoe Jansz as a person with significant control on 1 May 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Feb 2018 AP01 Appointment of Ines Basille as a director on 8 November 2017
11 Jan 2018 TM01 Termination of appointment of Emily Jane Pethick as a director on 8 November 2017
11 Jan 2018 TM01 Termination of appointment of Andrew Jonathan Dickson as a director on 8 November 2017
11 Jan 2018 AP01 Appointment of Alessio Antoniolli as a director on 8 November 2017
11 Jan 2018 AP01 Appointment of Lindsay Jane Evans as a director on 8 November 2017
11 Jan 2018 AP01 Appointment of Francesca Vinter as a director on 8 November 2017
19 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Mar 2017 AD03 Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH
28 Mar 2017 AD02 Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH
01 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
25 Jun 2016 AR01 Annual return made up to 13 May 2016
25 Jun 2016 TM02 Termination of appointment of Hcw Secretaries Limited as a secretary on 13 February 2016
04 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
07 Jun 2015 AR01 Annual return made up to 13 May 2015