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FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED

Company number 12585940

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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)
04 Feb 2025 CS01 Confirmation statement made on 15 December 2024 with updates
25 Sep 2024 CERTNM Company name changed 791 london road jv LTD\certificate issued on 25/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-24
04 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 PSC05 Change of details for Four Property Group (South East) Limited as a person with significant control on 21 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Darren John Tancred on 24 November 2023
07 Dec 2023 PSC05 Change of details for Four Property (South East) Limited as a person with significant control on 7 December 2023
05 Dec 2023 MR04 Satisfaction of charge 125859400001 in full
01 Dec 2023 MR01 Registration of charge 125859400002, created on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Pierre De Villiers Lombaard as a director on 1 November 2023
27 Sep 2023 PSC07 Cessation of Lomcon Investments Ltd as a person with significant control on 27 September 2023
22 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2021 MR01 Registration of charge 125859400001, created on 10 September 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 Jul 2020 CH01 Director's details changed for Mr Pierre De Villiers Lombaard on 6 July 2020
28 May 2020 AP01 Appointment of Mr Darren John Tancred as a director on 15 May 2020
05 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-05
  • GBP 1.2