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4WAY HOLDING LTD

Company number 07232882

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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)
08 Sep 2017	PSC07	Cessation of John Simon Conquest as a person with significant control on 31 August 2017	View PDF Cessation of John Simon Conquest as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC02	Notification of Pell Frischmann Consulting Engineers Ltd. as a person with significant control on 31 August 2017	View PDF Notification of Pell Frischmann Consulting Engineers Ltd. as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AD01	Registered office address changed from Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS to 5 Manchester Square London W1U 3PD on 8 September 2017	View PDF Registered office address changed from Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS to 5 Manchester Square London W1U 3PD on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Andrew Murray Wiseman as a director on 31 August 2017	View PDF Termination of appointment of Andrew Murray Wiseman as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 196	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 196 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	CH01	Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015	View PDF Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015	View PDF Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 196	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 196 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 196	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 196 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06	View PDF Annual return made up to 23 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 - link opens in a new window - 6 pages (6 pages)
06 May 2014	CH01	Director's details changed for Mr John Simon Conquest on 27 April 2013	View PDF Director's details changed for Mr John Simon Conquest on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CERTNM	Company name changed 4 way consulting LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15	View PDF Company name changed 4 way consulting LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	CH01	Director's details changed for Mr John Simon Conquest on 26 April 2013	View PDF Director's details changed for Mr John Simon Conquest on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)

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