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FOUR ONE LIMITED

Company number 04571833

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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 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
21 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
29 Apr 2021 AD01 Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to The Barn Golden Square Henfield BN5 9DP on 29 April 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Mark Peter Stoneham as a director on 31 July 2017
31 Aug 2017 PSC07 Cessation of Mark Peter Stoneham as a person with significant control on 31 July 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Wilmington House High Street East Grinstead West Sussex RH19 3AU on 26 May 2016
26 May 2016 CH01 Director's details changed for Mark Peter Stoneham on 16 April 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 60
09 Dec 2015 CH01 Director's details changed for Mr Mark John Goozee on 24 October 2015
09 Dec 2015 CH03 Secretary's details changed for Mr Mark John Goozee on 24 October 2015