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4WARD SHOP LIMITED

Company number 14554585

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Company Results (links open in a new window)
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)
28 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
04 Jan 2026 CS01 Confirmation statement made on 21 December 2025 with no updates
View PDF Confirmation statement made on 21 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 PSC07 Cessation of Roseannah Marie Ernest as a person with significant control on 1 November 2025
View PDF Cessation of Roseannah Marie Ernest as a person with significant control on 1 November 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 TM01 Termination of appointment of Roseannah Marie Ernest as a director on 9 December 2025
View PDF Termination of appointment of Roseannah Marie Ernest as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
11 Mar 2025 CH01 Director's details changed for Mrs Roseannah Marie Ernest on 26 February 2025
View PDF Director's details changed for Mrs Roseannah Marie Ernest on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr Daniel Ernest on 26 February 2025
View PDF Director's details changed for Mr Daniel Ernest on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 PSC04 Change of details for Mrs Roseannah Marie Ernest as a person with significant control on 26 February 2025
View PDF Change of details for Mrs Roseannah Marie Ernest as a person with significant control on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 PSC04 Change of details for Mr Daniel Ernest as a person with significant control on 26 February 2025
View PDF Change of details for Mr Daniel Ernest as a person with significant control on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 AD01 Registered office address changed from 108 Dorset Avenue Chelmsford CM2 8YY England to 28 Hawksworth Close Grove Wantage OX12 0NU on 11 March 2025
View PDF Registered office address changed from 108 Dorset Avenue Chelmsford CM2 8YY England to 28 Hawksworth Close Grove Wantage OX12 0NU on 11 March 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024 CERTNM Company name changed ernest estate holdings LIMITED\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-06
View PDF Company name changed ernest estate holdings LIMITED\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-06
- link opens in a new window - 3 pages (3 pages)
01 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-22
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-22
  • GBP 2
- link opens in a new window - 13 pages (13 pages)