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FOURTH DIMENSION PROPERTIES LIMITED

Company number 13196359

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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)
17 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AD01	Registered office address changed from Elizabeth House 28 Baddow Road Chelmsford CM2 0DG England to Soper House Sopers Road Cuffley Potters Bar EN6 4RY on 16 February 2022	View PDF Registered office address changed from Elizabeth House 28 Baddow Road Chelmsford CM2 0DG England to Soper House Sopers Road Cuffley Potters Bar EN6 4RY on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of rights approved 28/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of rights approved 28/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham RG14 2RF England to Elizabeth House 28 Baddow Road Chelmsford CM2 0DG on 23 June 2021	View PDF Registered office address changed from Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham RG14 2RF England to Elizabeth House 28 Baddow Road Chelmsford CM2 0DG on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC01	Notification of Anthony Copsey as a person with significant control on 11 February 2021	View PDF Notification of Anthony Copsey as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Fourth Dimension Investments Limited as a person with significant control on 11 February 2021	View PDF Cessation of Fourth Dimension Investments Limited as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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