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4 X 4 PROPERTIES LIMITED

Company number 08247313

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
14 Mar 2024 MR04 Satisfaction of charge 082473130007 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 MA Memorandum and Articles of Association
11 May 2023 SH10 Particulars of variation of rights attached to shares
10 May 2023 SH08 Change of share class name or designation
05 May 2023 MA Memorandum and Articles of Association
04 May 2023 SH08 Change of share class name or designation
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 104
01 Feb 2023 MR01 Registration of charge 082473130044, created on 30 January 2023
14 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Roshan Lal Bhardwaj on 8 October 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 AP01 Appointment of Mr Som Datt Bhardwaj as a director on 1 June 2022
13 Jun 2022 AP01 Appointment of Mr Kuldeep Kumar Bhardwaj as a director on 1 June 2022
15 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 MR01 Registration of charge 082473130043, created on 19 February 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019