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4HGS LTD

Company number 06994527

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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)
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 CH03 Secretary's details changed for Ms Suzanne Josephine Murphy on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Suzanne Josephine Murphy on 20 August 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,002
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,002
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Suzanne Josephine Murphy on 31 May 2012
06 Jun 2012 CH03 Secretary's details changed for Ms Suzanne Josephine Murphy on 31 May 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 CH01 Director's details changed for Mr Lee Higgins on 20 January 2012
20 Jan 2012 AD01 Registered office address changed from , 25 the Highlands, Rickmansworth, Hertfordshire, WD3 7EW on 20 January 2012
14 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Suzanne Josephine Murphy as a director
19 May 2011 SH08 Change of share class name or designation
19 May 2011 SH01 Statement of capital following an allotment of shares on 14 May 2011
  • GBP 1,002
19 May 2011 SH01 Statement of capital following an allotment of shares on 14 May 2011
  • GBP 1,002
19 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Lee Higgins on 19 August 2010
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
19 Aug 2009 NEWINC Incorporation