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4SURE PROPCO LTD

Company number 14626612

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
04 Sep 2024 CH01 Director's details changed for Mr Gary Antony Wagstaff on 1 September 2024
04 Sep 2024 PSC05 Change of details for 4Sure Holdings Limited as a person with significant control on 1 September 2024
04 Sep 2024 CH03 Secretary's details changed for Mrs Kelly Anne Frances Wagstaff on 1 September 2024
03 Sep 2024 AD01 Registered office address changed from 6 Fleming Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4SW England to 1 Whittle Road Corby Northamptonshire NN17 5DX on 3 September 2024
30 Aug 2024 MR01 Registration of charge 146266120001, created on 30 August 2024
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
21 Feb 2024 PSC02 Notification of 4Sure Holdings Limited as a person with significant control on 16 February 2024
21 Feb 2024 PSC07 Cessation of Kelly Anne Frances Wagstaff as a person with significant control on 16 February 2024
21 Feb 2024 PSC07 Cessation of Gary Antony Wagstaff as a person with significant control on 16 February 2024
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
30 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-30
  • GBP 100