Companies House does not verify the accuracy of the information filed

G4 PROPERTIES (LEATHERHEAD) LIMITED

Company number 12569234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	CH01	Director's details changed for Mr Jan Hendrik Munnik on 1 November 2023	View PDF Director's details changed for Mr Jan Hendrik Munnik on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Machiel Adriaan Oberholzer on 1 November 2023	View PDF Director's details changed for Mr Machiel Adriaan Oberholzer on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC02	Notification of Bushwillow Homes Limited as a person with significant control on 1 November 2023	View PDF Notification of Bushwillow Homes Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Gerhard Tristum Swart as a person with significant control on 1 November 2023	View PDF Cessation of Gerhard Tristum Swart as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AD01	Registered office address changed from 2 Chase Road Epsom KT19 8TL United Kingdom to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023	View PDF Registered office address changed from 2 Chase Road Epsom KT19 8TL United Kingdom to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MR01	Registration of charge 125692340004, created on 20 November 2020	View PDF Registration of charge 125692340004, created on 20 November 2020 - link opens in a new window - 15 pages (15 pages)
30 Nov 2020	MR01	Registration of charge 125692340003, created on 20 November 2020	View PDF Registration of charge 125692340003, created on 20 November 2020 - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	MR01	Registration of charge 125692340001, created on 20 November 2020	View PDF Registration of charge 125692340001, created on 20 November 2020 - link opens in a new window - 31 pages (31 pages)
27 Nov 2020	MR01	Registration of charge 125692340002, created on 20 November 2020	View PDF Registration of charge 125692340002, created on 20 November 2020 - link opens in a new window - 25 pages (25 pages)
27 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC07	Cessation of Platinum Consulting Surrey Ltd as a person with significant control on 26 August 2020	View PDF Cessation of Platinum Consulting Surrey Ltd as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC01	Notification of Gerhard Tristum Swart as a person with significant control on 26 August 2020	View PDF Notification of Gerhard Tristum Swart as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 100	View PDF Incorporation Statement of capital on 2020-04-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

G4 PROPERTIES (LEATHERHEAD) LIMITED

Filter by category