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4C MINORIES 3 LTD

Company number 11604877

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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)
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
13 Jun 2023 MR04 Satisfaction of charge 116048770003 in full
13 Jun 2023 MR04 Satisfaction of charge 116048770002 in full
05 Jun 2023 MR01 Registration of charge 116048770003, created on 31 May 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
21 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
06 Aug 2020 MR01 Registration of charge 116048770002, created on 4 August 2020
04 Aug 2020 MR04 Satisfaction of charge 116048770001 in full
27 Jul 2020 PSC02 Notification of 4C Holdings Limited as a person with significant control on 1 August 2019
27 Jul 2020 PSC07 Cessation of Bashir Hakamali Nathoo as a person with significant control on 1 August 2019
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 MR01 Registration of charge 116048770001, created on 26 November 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Aricle 37 (voluntary transfers) of the company's artcile of association be disapplied in connection with the consideration by the directors of the company 01/08/2019
04 Oct 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
04 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-04
  • GBP 100