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BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

Company number 04319669

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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)
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
19 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
03 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1