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FIFTY FOUR FOUR LIMITED

Company number 08307724

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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)
08 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
31 Oct 2023 PSC04 Change of details for Mr Gary Wright as a person with significant control on 25 March 2021
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
31 Oct 2023 PSC04 Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 26 November 2022
31 Oct 2023 PSC04 Change of details for Mr Gary Wright as a person with significant control on 24 March 2021
31 Oct 2023 PSC04 Change of details for Mr Gary Wright as a person with significant control on 26 November 2022
31 Oct 2023 CH01 Director's details changed for Mr Gary Wright on 26 November 2022
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 MR04 Satisfaction of charge 083077240001 in full
02 Nov 2022 CH03 Secretary's details changed for Mr Ralph Crane on 2 November 2022
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mrs Holly Bottau on 15 April 2021
24 Mar 2021 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
03 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
16 Jun 2020 MR01 Registration of charge 083077240001, created on 9 June 2020
16 Mar 2020 AP01 Appointment of Mrs Holly Bottau as a director on 13 March 2020
11 Feb 2020 PSC04 Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 18 December 2019
11 Feb 2020 PSC01 Notification of Gary Wright as a person with significant control on 18 December 2019
31 Oct 2019 CH03 Secretary's details changed for Mr Ralph Crane on 30 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates