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4R GROUP LIMITED

Company number 07735282

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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)
10 Sep 2015 AD01 Registered office address changed from Unit 1a Caradon Works Haigh Park Road Stourton Leeds LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 101
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 101
08 Jun 2015 SH03 Purchase of own shares.
18 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2015 TM01 Termination of appointment of Colin Rudd as a director on 7 April 2015
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 104
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 102
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Michael Holt on 10 August 2012
30 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
31 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 AD01 Registered office address changed from C/O Sas Daniels Llp 30 Greek Street Stockport Cheshire SK3 8AD United Kingdom on 25 October 2011
21 Oct 2011 CERTNM Company name changed sas shelf co 228 LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
21 Oct 2011 CONNOT Change of name notice
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
11 Oct 2011 AP01 Appointment of Paul Andrew Gilbert as a director
11 Oct 2011 AP01 Appointment of Jonothan Michael Smith as a director