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4L (HOLDINGS) LIMITED

Company number 09208606

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Company Results (links open in a new window)
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)
06 Apr 2018	SH02	Statement of capital on 5 December 2017 GBP 60,000	View PDF Statement of capital on 5 December 2017 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
06 Apr 2018	SH02	Statement of capital on 21 January 2016 GBP 560,000	View PDF Statement of capital on 21 January 2016 GBP 560,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC04	Change of details for Mr Hans Anthony Lowe as a person with significant control on 10 January 2017	View PDF Change of details for Mr Hans Anthony Lowe as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	CH01	Director's details changed for Mr Hans Anthony Lowe on 10 January 2017	View PDF Director's details changed for Mr Hans Anthony Lowe on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
27 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
25 May 2016	SH02	Statement of capital on 2 December 2015 GBP 760,000	View PDF Statement of capital on 2 December 2015 GBP 760,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	SH02	Statement of capital on 31 March 2015 GBP 910,000	View PDF Statement of capital on 31 March 2015 GBP 910,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 910,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 910,000 - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,010,000	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 1,010,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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