HEREFORD 4 X 4 LIMITED

03223607
UNIT 8 CHURCH WARD TRADING ESTATE BARRS COURT ROAD HEREFORD HR1 1EN

Documents

Documents
Date Category Description Pages
29 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 accounts Annual Accounts 8 Buy now
30 Apr 2024 officers Change of particulars for director (Mrs Carole Maria Gavin) 2 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 8 Buy now
16 Nov 2022 officers Change of particulars for director (Mrs Carole Maria Gavin) 2 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Change of particulars for director (Mrs Carole Maria Gavin) 2 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 accounts Annual Accounts 9 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 4 Buy now
09 Oct 2019 accounts Annual Accounts 4 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 officers Change of particulars for director (Mrs Carole Maria Gavin) 2 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 officers Change of particulars for director (Mrs Carole Maria Gavin) 2 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 officers Change of particulars for director (Mrs Carole Gavin) 2 Buy now
07 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Dec 2017 officers Appointment of director (Mrs Carole Gavin) 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Sara Louise Suthons) 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 5 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2016 mortgage Registration of a charge 5 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
11 Sep 2015 annual-return Annual Return 3 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 accounts Annual Accounts 5 Buy now
06 Sep 2014 accounts Amended Accounts 5 Buy now
16 Jul 2014 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Termination of appointment of secretary (James Paul Lauchlan) 1 Buy now
29 Apr 2014 accounts Annual Accounts 2 Buy now
29 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2013 gazette Gazette Notice Compulsary 1 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2013 accounts Annual Accounts 2 Buy now
10 Oct 2012 officers Appointment of secretary (Mr James Paul Lauchlan) 1 Buy now
10 Oct 2012 officers Appointment of director (Ms Sara Louise Suthons) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (John Colley) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Alison Clegg) 1 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 1 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 1 Buy now
07 Aug 2010 annual-return Annual Return 4 Buy now
07 Aug 2010 officers Change of particulars for director (John Kinnersley Colley) 2 Buy now
04 May 2010 accounts Annual Accounts 1 Buy now
06 Aug 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
06 Aug 2009 officers Secretary's change of particulars / alison clegg / 21/11/2008 1 Buy now
26 May 2009 accounts Annual Accounts 1 Buy now
06 Aug 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
06 Aug 2008 officers Secretary's change of particulars / alison clegg / 01/09/2007 1 Buy now
02 Jun 2008 accounts Annual Accounts 1 Buy now
14 Aug 2007 annual-return Return made up to 11/07/07; no change of members 6 Buy now
06 Jun 2007 accounts Annual Accounts 1 Buy now
09 Aug 2006 annual-return Return made up to 11/07/06; full list of members 6 Buy now
26 May 2006 accounts Annual Accounts 1 Buy now
16 Aug 2005 annual-return Return made up to 11/07/05; full list of members 6 Buy now
12 May 2005 accounts Annual Accounts 1 Buy now
11 Aug 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 1 Buy now
08 Aug 2003 annual-return Return made up to 11/07/03; full list of members 6 Buy now
02 Jun 2003 accounts Annual Accounts 1 Buy now
24 Jul 2002 annual-return Return made up to 11/07/02; full list of members 6 Buy now
29 May 2002 accounts Annual Accounts 1 Buy now
24 Aug 2001 accounts Annual Accounts 1 Buy now
15 Aug 2001 annual-return Return made up to 11/07/01; full list of members 6 Buy now
13 Oct 2000 annual-return Return made up to 11/07/00; full list of members 6 Buy now
05 Jun 2000 accounts Annual Accounts 1 Buy now
05 Aug 1999 annual-return Return made up to 11/07/99; no change of members 4 Buy now
15 Apr 1999 accounts Annual Accounts 1 Buy now
22 Jul 1998 annual-return Return made up to 11/07/98; no change of members 4 Buy now
06 Aug 1997 accounts Annual Accounts 1 Buy now
06 Aug 1997 resolution Resolution 1 Buy now
06 Aug 1997 annual-return Return made up to 11/07/97; full list of members 6 Buy now
23 Sep 1996 address Registered office changed on 23/09/96 from: millfields house millfields road, ettingshall, wolverhampton, WV4 6JE 1 Buy now
23 Sep 1996 officers Secretary resigned 1 Buy now
23 Sep 1996 officers Director resigned 2 Buy now
23 Sep 1996 officers New director appointed 2 Buy now
23 Sep 1996 officers New secretary appointed 1 Buy now