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4812 LIMITED

Company number 10644862

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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)
10 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-09
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC01 Notification of Usmaan Ali Hanif as a person with significant control on 9 May 2020
11 May 2020 AP01 Appointment of Mr Usmaan Ali Hanif as a director on 9 May 2020
10 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Sandway Business Centre Shannon Street Leeds LS9 8SS on 10 May 2020
10 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020
10 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020
10 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 May 2020
27 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates
27 Apr 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020
27 Apr 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 24 April 2020
27 Apr 2020 AP01 Appointment of Mr Bryan Thornton as a director on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 24 April 2020
24 Apr 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 2 March 2020