Four (Holdings) Ltd was setup in 2001, it's status at Companies House is "Active". Four (Holdings) Ltd has no directors. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
SH01 - Return of Allotment of shares | 15 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 18 June 2019 | |
SH01 - Return of Allotment of shares | 08 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2019 | |
AA01 - Change of accounting reference date | 19 March 2019 | |
AA01 - Change of accounting reference date | 15 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 30 May 2018 | |
MR01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 31 May 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH03 - Change of particulars for secretary | 14 March 2016 | |
MR01 - N/A | 11 September 2015 | |
MR04 - N/A | 10 September 2015 | |
MR04 - N/A | 10 September 2015 | |
RESOLUTIONS - N/A | 26 August 2015 | |
SH01 - Return of Allotment of shares | 14 August 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AD01 - Change of registered office address | 10 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
CH03 - Change of particulars for secretary | 07 June 2013 | |
TM01 - Termination of appointment of director | 23 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 12 June 2012 | |
SH03 - Return of purchase of own shares | 27 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 17 June 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
363a - Annual Return | 15 June 2009 | |
287 - Change in situation or address of Registered Office | 15 June 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 25 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363a - Annual Return | 25 July 2005 | |
395 - Particulars of a mortgage or charge | 14 January 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363a - Annual Return | 19 July 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
395 - Particulars of a mortgage or charge | 10 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2003 | |
AA - Annual Accounts | 18 August 2003 | |
363a - Annual Return | 05 June 2003 | |
363a - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 23 April 2002 | |
225 - Change of Accounting Reference Date | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
NEWINC - New incorporation documents | 30 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2017 | Outstanding |
N/A |
A registered charge | 08 September 2015 | Outstanding |
N/A |
Guarantee & debenture | 10 January 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 05 January 2004 | Fully Satisfied |
N/A |