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FOURTHNEST LTD

Company number 11803959

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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)
19 Sep 2024 AP01 Appointment of Mr Graeme Mark Atkins as a director on 11 September 2024
12 Sep 2024 CERTNM Company name changed target insulation LIMITED\certificate issued on 12/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
11 Sep 2024 CS01 Confirmation statement made on 8 July 2024 with updates
27 Dec 2023 PSC01 Notification of George Raymond Mcintyre as a person with significant control on 14 December 2023
27 Dec 2023 PSC07 Cessation of Mario Ufertinger as a person with significant control on 14 December 2023
27 Dec 2023 TM01 Termination of appointment of Mario Ufertinger as a director on 14 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
21 Dec 2022 AP01 Appointment of Mr George Raymond Mcintyre as a director on 19 December 2022
01 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
06 Jul 2022 PSC01 Notification of Mario Ufertinger as a person with significant control on 5 July 2022
06 Jul 2022 PSC07 Cessation of Sucina Limited as a person with significant control on 5 July 2022
06 Jul 2022 TM01 Termination of appointment of George Raymond Mcintyre as a director on 5 July 2022
01 Jul 2022 CERTNM Company name changed sucina insulation services LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
29 Jun 2022 AP01 Appointment of Mr Mario Ufertinger as a director on 21 June 2022
17 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 28 February 2021
24 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
11 Dec 2020 CH01 Director's details changed for Mr George Raymond Mcintyre on 17 November 2020
25 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
25 Feb 2019 AP01 Appointment of Mr George Raymond Mcintyre as a director on 4 February 2019