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CO SEC NUMBER 4 LIMITED

Company number 07861399

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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)
11 May 2018 CH03 Secretary's details changed for Rebecca Jane Scudamore on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr David Brian Meller on 10 May 2018
03 Apr 2018 TM01 Termination of appointment of Paul Roger Lewis as a director on 31 March 2018
04 Jan 2018 CH03 Secretary's details changed for Rebecca Jane Scudamore on 3 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Christopher Eldridge on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Paul Roger Lewis on 3 January 2018
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 CH01 Director's details changed for Mr Paul Roger Lewis on 8 January 2016
11 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 TM02 Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 20/08/2013
18 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Andrew Blair as a director
03 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
03 Jan 2013 AP03 Appointment of Diane Patricia Venturini as a secretary