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4SITE HOARDINGS, SIGNS & FABRICATION LIMITED

Company number 07869238

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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)
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 100
09 Jan 2025 CS01 Confirmation statement made on 2 December 2024 with no updates
23 Dec 2024 MR01 Registration of charge 078692380008, created on 12 December 2024
15 Oct 2024 AA Micro company accounts made up to 30 April 2024
03 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Nov 2023 AA Micro company accounts made up to 30 April 2023
30 Oct 2023 MR04 Satisfaction of charge 078692380003 in full
30 Oct 2023 MR04 Satisfaction of charge 078692380007 in full
30 Oct 2023 MR04 Satisfaction of charge 078692380006 in full
30 Oct 2023 MR04 Satisfaction of charge 078692380002 in full
05 Oct 2023 CERTNM Company name changed 4SITE hoardings LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
28 Feb 2023 SH03 Purchase of own shares.
03 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with updates
19 Oct 2022 AA Micro company accounts made up to 30 April 2022
14 Oct 2022 TM01 Termination of appointment of Paul Brand as a director on 30 September 2022
19 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 30 April 2021
23 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
07 Jan 2021 CH01 Director's details changed for Mr David Reeson on 6 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Paul Brand on 6 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Stuart David Baker on 6 January 2020
07 Jan 2021 CH01 Director's details changed for Mrs Lisa Brand on 6 January 2021
20 Nov 2020 AA Micro company accounts made up to 30 April 2020
03 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
08 Oct 2019 AA Micro company accounts made up to 30 April 2019