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4PMATES LIMITED

Company number 12037326

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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)
17 Dec 2024 AA Unaudited abridged accounts made up to 30 June 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
24 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
10 May 2021 AA Micro company accounts made up to 28 June 2020
14 Jul 2020 PSC07 Cessation of Daryl Peter Cockerill as a person with significant control on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Daryl Peter Cockerill as a director on 14 July 2020
29 Jun 2020 PSC07 Cessation of Shane Philip Holland as a person with significant control on 8 June 2020
29 Jun 2020 TM01 Termination of appointment of Shane Philip Holland as a director on 8 June 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
02 Mar 2020 AD01 Registered office address changed from 12 Checkley Lane St. Georges Telford TF2 9UD United Kingdom to Red Lion 24 High Street Kegworth Derby DE74 2DA on 2 March 2020
13 Aug 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher smith
17 Jun 2019 CH01 Director's details changed for Mr Adrian John Cowley on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Adrian John Cowley on 17 June 2019
06 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-06
  • GBP 10
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 13/08/2019 as the information was factually inaccurate or was derived from something factually inaccurate.