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4PROPERTY GROUP LIMITED

Company number 11745469

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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 Jun 2024 PSC01 Notification of Susan Elizabeth Clark as a person with significant control on 20 June 2024
26 Jun 2024 PSC01 Notification of Kuldip Kumar Chani as a person with significant control on 20 June 2024
26 Jun 2024 PSC07 Cessation of Rukhsana Sujawal as a person with significant control on 20 June 2024
26 Jun 2024 TM01 Termination of appointment of Rukhsana Sujawal as a director on 20 June 2024
26 Jun 2024 TM01 Termination of appointment of Mohammad Akeel Tariq as a director on 20 June 2024
26 Jun 2024 AP01 Appointment of Miss Susan Elizabeth Clark as a director on 20 June 2024
26 Jun 2024 AP01 Appointment of Mr Kuldip Kumar Chani as a director on 20 June 2024
26 Jun 2024 AD01 Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD on 26 June 2024
14 Feb 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 CH01 Director's details changed for Ms Rukhsana Sujawal on 14 April 2022
14 Apr 2022 PSC04 Change of details for Ms Rukhsana Sujawal as a person with significant control on 14 April 2022
28 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 AD01 Registered office address changed from Blackthorn House Suite 2a Blackthorn House, St Pauls Square Birmingham West Midlands B3 1RL England to Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 27 April 2021
12 Apr 2021 AD01 Registered office address changed from 152 Jeffcock Road Wolverhampton WV3 7AF United Kingdom to Blackthorn House Suite 2a Blackthorn House, St Pauls Square Birmingham West Midlands B3 1RL on 12 April 2021
03 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
17 Sep 2019 AP01 Appointment of Mr Mohammad Akeel Tariq as a director on 17 September 2019
31 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-31
  • GBP 1