FOUR COLMAN GETTY LIMITED

02088001
THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON ENGLAND E1 1FX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 7 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 17 Buy now
08 Dec 2016 officers Appointment of director (Mr Andrew Jack) 2 Buy now
08 Dec 2016 officers Appointment of director (Ms Einir Williams) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Christopher O'donoghue) 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Dotti Irving) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 officers Termination of appointment of director (Elizabeth Ann Sich) 1 Buy now
15 Apr 2015 accounts Annual Accounts 24 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
03 Oct 2014 annual-return Annual Return 8 Buy now
14 Feb 2014 mortgage Registration of a charge 28 Buy now
09 Dec 2013 annual-return Annual Return 17 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Marc Hilbourne) 1 Buy now
04 Oct 2013 officers Appointment of secretary (Ms Einir Williams) 1 Buy now
04 Oct 2013 officers Appointment of secretary (Ms Einir Williams) 1 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Marc Hilbourne) 1 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 accounts Annual Accounts 24 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
11 Apr 2012 incorporation Memorandum Articles 29 Buy now
28 Mar 2012 officers Appointment of director (Raymond Eglington) 2 Buy now
22 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 4 Buy now
20 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Dotti Irving) 1 Buy now
14 Mar 2012 officers Appointment of director (Christopher O'donoghue) 2 Buy now
14 Mar 2012 officers Appointment of secretary (Marc Hilbourne) 1 Buy now
14 Mar 2012 officers Appointment of director (Nan Williams) 2 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
07 Dec 2009 accounts Annual Accounts 7 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2009 resolution Resolution 35 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
21 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
11 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
17 Oct 2007 annual-return Return made up to 21/09/07; no change of members 7 Buy now
09 Oct 2007 accounts Annual Accounts 8 Buy now
30 Nov 2006 annual-return Return made up to 21/09/06; full list of members 8 Buy now
27 Sep 2006 accounts Annual Accounts 8 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: middlesex house 34-42 cleveland street london W1T 4JE 1 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
29 Sep 2005 accounts Annual Accounts 8 Buy now
23 Sep 2005 annual-return Return made up to 21/09/05; full list of members 8 Buy now
22 Mar 2005 capital Ad 04/03/05--------- £ si 100@1=100 £ ic 23216/23316 2 Buy now
22 Mar 2005 resolution Resolution 2 Buy now
22 Mar 2005 resolution Resolution 2 Buy now
28 Oct 2004 resolution Resolution 1 Buy now
07 Oct 2004 annual-return Return made up to 21/09/04; full list of members 8 Buy now
29 Sep 2004 accounts Annual Accounts 7 Buy now
28 Sep 2003 annual-return Return made up to 21/09/03; full list of members 8 Buy now
23 Sep 2003 accounts Annual Accounts 8 Buy now
20 Feb 2003 address Registered office changed on 20/02/03 from: 1ST floor 17-18 margaret street london W1W 8RP 1 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2002 accounts Annual Accounts 7 Buy now
16 Oct 2002 annual-return Return made up to 21/09/02; full list of members 8 Buy now
26 Sep 2001 accounts Annual Accounts 7 Buy now
13 Sep 2001 annual-return Return made up to 21/09/01; full list of members 7 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: carrington house 126-130 regent street london W1R 5FE 1 Buy now
28 Sep 2000 annual-return Return made up to 21/09/00; full list of members 7 Buy now
07 Jun 2000 accounts Annual Accounts 5 Buy now
05 Oct 1999 annual-return Return made up to 21/09/99; no change of members 4 Buy now
23 Jul 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 annual-return Return made up to 21/09/98; full list of members 6 Buy now
21 Oct 1998 officers New secretary appointed 2 Buy now
05 Oct 1998 accounts Annual Accounts 5 Buy now
10 Oct 1997 accounts Annual Accounts 6 Buy now
01 Oct 1997 annual-return Return made up to 21/09/97; change of members 6 Buy now
22 Oct 1996 annual-return Return made up to 21/09/96; no change of members 4 Buy now
19 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jul 1996 resolution Resolution 1 Buy now