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HOW CONNECTION FOUR LIMITED

Company number 13396485

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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)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CH01	Director's details changed for Mr Christopher Bullinger on 15 July 2022	View PDF Director's details changed for Mr Christopher Bullinger on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Paul Turner on 15 July 2022	View PDF Director's details changed for Mr Paul Turner on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Christopher Bullinger as a director on 14 July 2022	View PDF Appointment of Mr Christopher Bullinger as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CERTNM	Company name changed hip connection four LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	View PDF Company name changed hip connection four LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London SW1P 4QP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 July 2022	View PDF Registered office address changed from 15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London SW1P 4QP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 14 July 2022	View PDF Termination of appointment of Peter Richard Stephen Earl as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM02	Termination of appointment of Peter Richard Stephen Earl as a secretary on 14 July 2022	View PDF Termination of appointment of Peter Richard Stephen Earl as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 2	View PDF Incorporation Statement of capital on 2021-05-14 GBP 2 - link opens in a new window - 40 pages (40 pages)

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