- Company Overview for CO SEC NUMBER 4 LIMITED (07861399)
- Filing history for CO SEC NUMBER 4 LIMITED (07861399)
- People for CO SEC NUMBER 4 LIMITED (07861399)
- Charges for CO SEC NUMBER 4 LIMITED (07861399)
- More for CO SEC NUMBER 4 LIMITED (07861399)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Jun 2024 | TM02 | Termination of appointment of Rebecca Jane Scudamore as a secretary on 24 May 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 20 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 02 Dec 2021 | PSC02 | Notification of Belron Finance Limited as a person with significant control on 16 February 2021 | |
| 02 Dec 2021 | PSC07 | Cessation of Autorestore Limited as a person with significant control on 16 January 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Aug 2021 | AD01 | Registered office address changed from Signal House Crown Way Rushden Northamptonshire NN10 6BS to Milton Park Stroude Road Egham Surrey TW20 9EL on 25 August 2021 | |
| 04 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 02 Mar 2020 | TM01 | Termination of appointment of David Brian Meller as a director on 2 March 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 04 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Neil Gordon Atherton as a director on 10 June 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr Andrew James Bentley as a director on 10 June 2019 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Christopher Eldridge as a director on 25 April 2019 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 May 2018 | AP01 | Appointment of Mr Taxiarchis Konstantopoulos as a director on 14 May 2018 | |
| 14 May 2018 | AP01 | Appointment of Neil Gordon Atherton as a director on 14 May 2018 |