- Company Overview for FIFTY FOUR FOUR LIMITED (08307724)
- Filing history for FIFTY FOUR FOUR LIMITED (08307724)
- People for FIFTY FOUR FOUR LIMITED (08307724)
- Charges for FIFTY FOUR FOUR LIMITED (08307724)
- More for FIFTY FOUR FOUR LIMITED (08307724)
| 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) |
|---|---|---|---|
| 30 Oct 2019 | CH01 | Director's details changed for Mr Christopher Harvey Noel Evans-Pollard on 30 October 2019 | |
| 01 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 14 Nov 2018 | CH01 | Director's details changed for Mr Gary Wright on 14 November 2018 | |
| 05 Oct 2018 | CH01 | Director's details changed for Mr Gary Wright on 5 October 2018 | |
| 25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
| 29 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Gary Wright as a director on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Charles Nicholas Keith Birkett as a director on 31 July 2017 | |
| 17 Jan 2017 | CH01 | Director's details changed for Mr Christopher Harvery Noel Evans-Pollard on 1 January 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
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| 05 Jan 2016 | AP01 | Appointment of Mr Christopher Harvery Noel Evans-Pollard as a director on 1 January 2016 | |
| 26 Oct 2015 | AP03 | Appointment of Mr Ralph Crane as a secretary on 21 October 2015 | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 03 Jun 2015 | TM01 | Termination of appointment of Gary Wright as a director on 26 May 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | CH01 | Director's details changed for Mr Gary Wright on 1 January 2014 | |
| 13 Feb 2014 | CH01 | Director's details changed for Mr Charles Nicholas Keith Birkett on 1 January 2014 | |
| 11 Feb 2014 | CH01 | Director's details changed for Mr Gary Wright on 1 January 2014 | |
| 11 Feb 2014 | CH01 | Director's details changed for Mr Charles Nicholas Keith Birkett on 1 January 2014 |