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G4 GROUP LIMITED

Company number 05656621

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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)
31 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CERTNM Company name changed lotharingia LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
01 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
12 Oct 2021 PSC01 Notification of Lincoln Fraser as a person with significant control on 11 October 2021
12 Oct 2021 AP01 Appointment of Mr Lincoln Julian Fraser as a director on 11 October 2021
12 Oct 2021 PSC07 Cessation of Paul Robert Elliott as a person with significant control on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Paul Robert Elliott as a director on 11 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CH01 Director's details changed for Mr Paul Robert Elliott on 4 June 2021
05 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
27 May 2020 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to Orford Hall Brookenby Park Brookenby Market Rasen Lincolnshire LN8 6HF on 27 May 2020
27 May 2020 PSC01 Notification of Paul Robert Elliott as a person with significant control on 5 May 2020
27 May 2020 PSC07 Cessation of Lynda Janet Bowers as a person with significant control on 5 May 2020
27 May 2020 TM01 Termination of appointment of Lynda Janet Bowers as a director on 5 May 2020
27 May 2020 AP01 Appointment of Mr Paul Robert Elliott as a director on 5 May 2020
05 Mar 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
17 Jan 2018 PSC07 Cessation of Dudley John Bowers as a person with significant control on 30 March 2017