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4TH STREET LIMITED

Company number 09399583

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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)
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
26 Jan 2022 PSC01 Notification of Catherine Margaret Anne Lane as a person with significant control on 20 March 2020
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with updates
04 May 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2.000000
16 Apr 2020 SH08 Change of share class name or designation
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
11 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Feb 2017 CH03 Secretary's details changed for Michael Robert Walker on 23 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Michael Robert Walker on 23 February 2017