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R4 PROPERTIES LTD

Company number 14007470

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CH01	Director's details changed for Mrs Nicola Louise Reeves on 9 February 2024	View PDF Director's details changed for Mrs Nicola Louise Reeves on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Matthew Reeves as a person with significant control on 19 December 2023	View PDF Cessation of Matthew Reeves as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC04	Change of details for Mrs Nicola Louise Reeves as a person with significant control on 19 December 2023	View PDF Change of details for Mrs Nicola Louise Reeves as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Matthew Reeves as a director on 19 December 2023	View PDF Termination of appointment of Matthew Reeves as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	PSC04	Change of details for Mr Matthew Reeves as a person with significant control on 13 December 2023	View PDF Change of details for Mr Matthew Reeves as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 27 Wick Crescent Bristol BS4 4HG England to 1 Market Hill Calne SN11 0BT on 13 December 2023	View PDF Registered office address changed from 27 Wick Crescent Bristol BS4 4HG England to 1 Market Hill Calne SN11 0BT on 13 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC01	Notification of Nicola Louise Reeves as a person with significant control on 20 April 2023	View PDF Notification of Nicola Louise Reeves as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Matthew Reeves as a person with significant control on 20 April 2023	View PDF Notification of Matthew Reeves as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 17 April 2023	View PDF Withdrawal of a person with significant control statement on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mrs Nicola Louise Reeves as a director on 1 March 2023	View PDF Appointment of Mrs Nicola Louise Reeves as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100 - link opens in a new window - 9 pages (9 pages)

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R4 PROPERTIES LTD

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