4 FUTURES PHASE 1 HOLDINGS LIMITED
Company number 06868666
- Company Overview for 4 FUTURES PHASE 1 HOLDINGS LIMITED (06868666)
- Filing history for 4 FUTURES PHASE 1 HOLDINGS LIMITED (06868666)
- People for 4 FUTURES PHASE 1 HOLDINGS LIMITED (06868666)
- Charges for 4 FUTURES PHASE 1 HOLDINGS LIMITED (06868666)
- More for 4 FUTURES PHASE 1 HOLDINGS LIMITED (06868666)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 22 May 2024 | AP01 | Appointment of William Edward Lewis as a director on 29 March 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 17 Apr 2024 | TM01 | Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024 | |
| 20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CH01 | Director's details changed for Mr James Peter Marsh on 18 August 2023 | |
| 27 Jul 2023 | MA | Memorandum and Articles of Association | |
| 27 Jul 2023 | RESOLUTIONS |
Resolutions
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| 13 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr James Peter Marsh on 1 March 2023 | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 22 Jan 2021 | TM01 | Termination of appointment of Nicholas James Mackee as a director on 31 December 2020 | |
| 22 Jan 2021 | AP01 | Appointment of James Peter Marsh as a director on 1 January 2021 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 | |
| 23 Nov 2020 | AP01 | Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 | |
| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 22 Oct 2019 | TM01 | Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 | |
| 22 Oct 2019 | AP01 | Appointment of Kalpesh Savjani as a director on 17 October 2019 | |
| 12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates |