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FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

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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)
13 May 2024 AA Group of companies' accounts made up to 31 December 2023
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
22 Sep 2022 AP01 Appointment of Mr James Edward Hugh Farquharson as a director on 22 September 2022
19 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 13,186.62893
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 13,186.62
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 13,186.59
03 Mar 2020 AP01 Appointment of Mr Simon Michael Hancox as a director on 3 March 2020
14 Jan 2020 CS01 Confirmation statement made on 10 September 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 11,571.219492
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 11,571.219492
21 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 SH08 Change of share class name or designation
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association