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A & D 4X4 LIMITED

Company number 04064328

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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)
05 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Dec 2017 AP01 Appointment of Sarah Jane Goodall as a director on 1 April 2017
03 Oct 2017 PSC04 Change of details for Mr Andrew Phillip Goodall as a person with significant control on 20 October 2016
03 Oct 2017 PSC07 Cessation of David John Crook as a person with significant control on 20 October 2016
03 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 1
04 Jan 2017 SH03 Purchase of own shares.
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 AP01 Appointment of Jack Oliver Goodall as a director on 5 April 2015
19 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
05 Aug 2014 AP03 Appointment of Mr David Martin Simpson as a secretary on 30 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013