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4TH INDUSTRIAL NOMINEE LTD

Company number 13106046

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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)
06 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	PSC05	Change of details for 4Th Industrial Gp (Uk) Ltd as a person with significant control on 18 November 2024	View PDF Change of details for 4Th Industrial Gp (Uk) Ltd as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023	View PDF Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR01	Registration of charge 131060460001, created on 21 February 2023	View PDF Registration of charge 131060460001, created on 21 February 2023 - link opens in a new window - 81 pages (81 pages)
11 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Mr James Anthony Piper on 30 June 2021	View PDF Director's details changed for Mr James Anthony Piper on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1 - link opens in a new window - 14 pages (14 pages)

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