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79TH LUXURY LIVING FOUR LIMITED

Company number 13636867

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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)
03 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR04	Satisfaction of charge 136368670001 in full	View PDF Satisfaction of charge 136368670001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC05	Change of details for The 79Th Grp Ltd as a person with significant control on 21 September 2023	View PDF Change of details for The 79Th Grp Ltd as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr David Gary Webster as a director on 31 March 2022	View PDF Appointment of Mr David Gary Webster as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	MR01	Registration of charge 136368670001, created on 11 March 2022	View PDF Registration of charge 136368670001, created on 11 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Feb 2022	CERTNM	Company name changed 79TH north west LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed 79TH north west LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AD01	Registered office address changed from Philip T Jones & Partners Limited Heritage House 9B Hoghton Street PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022	View PDF Registered office address changed from Philip T Jones & Partners Limited Heritage House 9B Hoghton Street PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Mr Curtis Dean Webster as a director on 22 February 2022	View PDF Appointment of Mr Curtis Dean Webster as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC02	Notification of The 79Th Grp Ltd as a person with significant control on 1 December 2021	View PDF Notification of The 79Th Grp Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Jake Michael Webster as a person with significant control on 1 December 2021	View PDF Cessation of Jake Michael Webster as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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