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4C MINORIES 2 LTD

Company number 11604893

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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 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
02 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
19 Feb 2024 MR01 Registration of charge 116048930006, created on 16 February 2024
19 Feb 2024 MR01 Registration of charge 116048930007, created on 16 February 2024
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
03 May 2022 MR01 Registration of charge 116048930005, created on 25 April 2022
26 Apr 2022 MR01 Registration of charge 116048930004, created on 25 April 2022
02 Mar 2022 MR04 Satisfaction of charge 116048930001 in full
20 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 MR01 Registration of charge 116048930003, created on 24 June 2021
30 Jun 2021 MR01 Registration of charge 116048930002, created on 24 June 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
19 Nov 2020 PSC02 Notification of 4C Holdings Ltd as a person with significant control on 3 March 2020
19 Nov 2020 PSC07 Cessation of Bashir Hakamali Nathoo as a person with significant control on 3 March 2020
21 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association