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4S DISTRIBUTION LTD

Company number 11103037

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Nov 2023 AD01 Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane, Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
07 Nov 2023 MR01 Registration of charge 111030370004, created on 26 October 2023
03 Nov 2023 MR01 Registration of charge 111030370002, created on 27 October 2023
03 Nov 2023 MR01 Registration of charge 111030370003, created on 27 October 2023
06 Jun 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
20 Nov 2020 AP01 Appointment of Mr Tim Cooper as a director on 20 November 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CH01 Director's details changed for Mr David James Simpson on 7 February 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
03 Jul 2018 MR01 Registration of charge 111030370001, created on 2 July 2018
24 May 2018 TM01 Termination of appointment of Susan Kay Schofield as a director on 24 May 2018
08 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-08
  • GBP 1