4dm Holdings Ltd was founded on 12 March 2003 and are based in Leicester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lisser, Simon Shaun, Moore, Caron Louise, Hill, Lance Ralph John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Lance Ralph John | 01 March 2007 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISSER, Simon Shaun | 08 February 2017 | 28 March 2017 | 1 |
| MOORE, Caron Louise | 29 October 2015 | 08 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CC04 - Statement of companies objects | 03 March 2017 | |
| AA01 - Change of accounting reference date | 20 February 2017 | |
| AD01 - Change of registered office address | 17 February 2017 | |
| AP03 - Appointment of secretary | 17 February 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| TM02 - Termination of appointment of secretary | 17 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| MR01 - N/A | 10 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| MR04 - N/A | 26 January 2017 | |
| MR04 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AUD - Auditor's letter of resignation | 19 December 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AA01 - Change of accounting reference date | 08 November 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2007 | |
| 353 - Register of members | 24 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2007 | |
| 353 - Register of members | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 169 - Return by a company purchasing its own shares | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2003 | |
| 123 - Notice of increase in nominal capital | 07 July 2003 | |
| 225 - Change of Accounting Reference Date | 07 July 2003 | |
| 287 - Change in situation or address of Registered Office | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| CERTNM - Change of name certificate | 25 April 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| Guarantee & debenture | 16 December 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 September 2005 | Fully Satisfied |
N/A |
