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P4 2011 LIMITED

Company number 07474082

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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)
25 May 2017 TM01 Termination of appointment of Peter Robert Clark as a director on 12 May 2017
19 Jan 2017 CH01 Director's details changed for Mr Matthew Zac Boam on 19 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
14 Dec 2016 SH08 Change of share class name or designation
05 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2016 CH01 Director's details changed for Mr Matthew Zac Boam on 29 September 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr Peter Robert Clark on 17 May 2013
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 11 August 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 100
11 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
22 Jul 2011 AP01 Appointment of Peter Robert Clark as a director
22 Jul 2011 AP01 Appointment of Matthew Zac Boam as a director
22 Jul 2011 TM01 Termination of appointment of Gavin White as a director
21 Jul 2011 CERTNM Company name changed friar 114 LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
21 Jul 2011 CONNOT Change of name notice
20 Dec 2010 NEWINC Incorporation