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4WALL HOLDINGS UK LIMITED

Company number 11926262

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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)
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	CH01	Director's details changed for Mr Darren John Poultney on 19 December 2022	View PDF Director's details changed for Mr Darren John Poultney on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Jeffrey Lassiter on 2 April 2024	View PDF Director's details changed for Mr Jeffrey Lassiter on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from Unit E & F Glenfield Business Park Phillips Road Blackburn Lancashire BB1 5PF United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 11 April 2024	View PDF Registered office address changed from Unit E & F Glenfield Business Park Phillips Road Blackburn Lancashire BB1 5PF United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AP01	Appointment of Mr Jeffrey Lassiter as a director on 19 December 2022	View PDF Appointment of Mr Jeffrey Lassiter as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Darren John Poultney as a director on 19 December 2022	View PDF Appointment of Mr Darren John Poultney as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Ryan David Walker as a director on 19 December 2022	View PDF Termination of appointment of Ryan David Walker as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Marc Morris as a director on 19 December 2022	View PDF Termination of appointment of Marc Morris as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	MR01	Registration of charge 119262620001, created on 15 December 2021	View PDF Registration of charge 119262620001, created on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Simon Walker Stuart as a director on 12 February 2021	View PDF Termination of appointment of Simon Walker Stuart as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Ryan Walker as a director on 12 February 2021	View PDF Appointment of Mr Ryan Walker as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CH01	Director's details changed for Simon Stuart on 17 January 2020	View PDF Director's details changed for Simon Stuart on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH02	Sub-division of shares on 20 June 2019	View PDF Sub-division of shares on 20 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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4WALL HOLDINGS UK LIMITED

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