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4B4 LTD

Company number 08109453

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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)
01 Oct 2018 PSC04 Change of details for Mr Michael John Bridson as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Steven Paul Bridson on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Michael John Bridson on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 17 New Street Waddesdon Buckinghamshire HP18 0LR to 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR on 1 October 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
16 Jun 2015 CH01 Director's details changed for Mr Steven Paul Bridson on 16 June 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted