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NORTH TO FOUR LTD

Company number 07894056

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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)
14 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Nicola Coppola as a director on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Edward Petre-Mears as a director on 11 June 2017
25 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 296,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 TM01 Termination of appointment of Nicola Coppola as a director on 30 January 2015
13 Feb 2015 AP01 Appointment of Mr Edward Petre-Mears as a director on 30 January 2015
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 296,000
24 Sep 2014 AP01 Appointment of Mr Nicola Coppola as a director on 23 September 2014
24 Sep 2014 TM01 Termination of appointment of Edward Petre-Mears as a director on 23 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 296,000
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 296,000
17 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr. Edward Petre-Mears as a director
18 Oct 2012 AP04 Appointment of Tmp Business Services Ltd as a secretary
18 Oct 2012 TM01 Termination of appointment of Linda Chaplin as a director
30 Dec 2011 NEWINC Incorporation