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G4 GROUP LIMITED

Company number 05656621

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
30 Dec 2025 CS01 Confirmation statement made on 16 December 2025 with no updates
View PDF Confirmation statement made on 16 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
02 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
31 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022 CERTNM Company name changed lotharingia LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
View PDF Company name changed lotharingia LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
- link opens in a new window - 3 pages (3 pages)
01 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021 PSC01 Notification of Lincoln Fraser as a person with significant control on 11 October 2021
View PDF Notification of Lincoln Fraser as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AP01 Appointment of Mr Lincoln Julian Fraser as a director on 11 October 2021
View PDF Appointment of Mr Lincoln Julian Fraser as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 PSC07 Cessation of Paul Robert Elliott as a person with significant control on 11 October 2021
View PDF Cessation of Paul Robert Elliott as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021 TM01 Termination of appointment of Paul Robert Elliott as a director on 11 October 2021
View PDF Termination of appointment of Paul Robert Elliott as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021 CH01 Director's details changed for Mr Paul Robert Elliott on 4 June 2021
View PDF Director's details changed for Mr Paul Robert Elliott on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to Orford Hall Brookenby Park Brookenby Market Rasen Lincolnshire LN8 6HF on 27 May 2020
View PDF Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to Orford Hall Brookenby Park Brookenby Market Rasen Lincolnshire LN8 6HF on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020 PSC01 Notification of Paul Robert Elliott as a person with significant control on 5 May 2020
View PDF Notification of Paul Robert Elliott as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020 PSC07 Cessation of Lynda Janet Bowers as a person with significant control on 5 May 2020
View PDF Cessation of Lynda Janet Bowers as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020 TM01 Termination of appointment of Lynda Janet Bowers as a director on 5 May 2020
View PDF Termination of appointment of Lynda Janet Bowers as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020 AP01 Appointment of Mr Paul Robert Elliott as a director on 5 May 2020
View PDF Appointment of Mr Paul Robert Elliott as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)