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BL ACTON 4 LIMITED

Company number 12204965

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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)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC05	Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024	View PDF Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA01	Current accounting period extended from 29 September 2023 to 29 March 2024	View PDF Current accounting period extended from 29 September 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA01	Current accounting period shortened from 29 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 29 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed for Mr Jamie Josef Feldman on 16 January 2024	View PDF Director's details changed for Mr Jamie Josef Feldman on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 16 January 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 16 January 2024	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MR01	Registration of charge 122049650001, created on 4 February 2022	View PDF Registration of charge 122049650001, created on 4 February 2022 - link opens in a new window - 56 pages (56 pages)
22 Jun 2021	CH01	Director's details changed for Mr Jamie Josef Feldman on 18 June 2021	View PDF Director's details changed for Mr Jamie Josef Feldman on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC05	Change of details for Jjf Holdings Limited as a person with significant control on 13 September 2019	View PDF Change of details for Jjf Holdings Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Jamie Josef Feldman on 1 April 2021	View PDF Director's details changed for Mr Jamie Josef Feldman on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 200	View PDF Incorporation Statement of capital on 2019-09-13 GBP 200 - link opens in a new window - 27 pages (27 pages)

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BL ACTON 4 LIMITED

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