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UTILITY FOUR LTD

Company number 08805272

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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)
26 Mar 2021 AP01 Appointment of Mr Elliot Nield as a director on 21 February 2021
26 Mar 2021 AP01 Appointment of Mr Alastair Latchford as a director on 21 February 2021
26 Mar 2021 AP01 Appointment of Miss Alexandra Nield as a director on 21 February 2021
04 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
04 Dec 2020 PSC05 Change of details for Borg Holdings Ltd as a person with significant control on 23 November 2020
23 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
27 Nov 2019 CH01 Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019
27 Nov 2019 AP01 Appointment of Miss Oigres Ponton Espinoza as a director on 1 January 2019
27 Nov 2019 AP01 Appointment of Mrs Mia Nield as a director on 1 January 2019
27 Nov 2019 AA01 Current accounting period extended from 30 December 2019 to 29 June 2020
09 Oct 2019 TM01 Termination of appointment of John Raymond Critchley as a director on 9 October 2019
09 Oct 2019 PSC02 Notification of Borg Holdings Ltd as a person with significant control on 4 October 2019
09 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 9 October 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 30 December 2017
11 Dec 2018 AD01 Registered office address changed from Thorncliffe Hall Thorncliffe Hollingworth Hyde SK14 8JJ to Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW on 11 December 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr Ian Christopher Sellman as a director on 26 May 2017
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014