4R GROUP LIMITED

07735282
CONTROL HOUSE A1 BUSINESS PARK KNOTTINGLEY ROAD KNOTTINGLEY WF11 0BU

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 10 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2024 accounts Annual Accounts 10 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 accounts Annual Accounts 10 Buy now
26 Oct 2022 capital Notice of cancellation of shares 6 Buy now
26 Oct 2022 capital Notice of cancellation of shares 6 Buy now
26 Oct 2022 capital Return of purchase of own shares 4 Buy now
26 Oct 2022 capital Return of purchase of own shares 4 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 officers Appointment of secretary (Mr Victor Popa) 2 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2021 mortgage Registration of a charge 6 Buy now
19 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement 6 Buy now
20 Jul 2020 resolution Resolution 2 Buy now
20 Jul 2020 capital Notice of cancellation of shares 6 Buy now
17 Jul 2020 resolution Resolution 5 Buy now
17 Jul 2020 resolution Resolution 2 Buy now
17 Jul 2020 resolution Resolution 5 Buy now
17 Jul 2020 resolution Resolution 2 Buy now
17 Jul 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2020 officers Change of particulars for director (Mr Jonothan Michael Smith) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (John Clarke) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Michael Holt) 1 Buy now
08 Jan 2020 capital Notice of cancellation of shares 6 Buy now
08 Jan 2020 capital Return of purchase of own shares 3 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 capital Notice of cancellation of shares 6 Buy now
17 Jul 2019 capital Return of purchase of own shares 3 Buy now
14 Jan 2019 capital Notice of cancellation of shares 6 Buy now
14 Jan 2019 capital Return of purchase of own shares 3 Buy now
24 Aug 2018 accounts Annual Accounts 10 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 capital Notice of cancellation of shares 6 Buy now
10 Jul 2018 capital Return of purchase of own shares 3 Buy now
05 Feb 2018 capital Notice of cancellation of shares 4 Buy now
05 Feb 2018 capital Return of purchase of own shares 3 Buy now
15 Jan 2018 capital Notice of cancellation of shares 6 Buy now
15 Jan 2018 capital Return of purchase of own shares 3 Buy now
18 Oct 2017 accounts Annual Accounts 12 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 capital Notice of cancellation of shares 6 Buy now
18 Jul 2017 capital Return of purchase of own shares 3 Buy now
05 Jul 2017 officers Termination of appointment of director (David Pickering) 1 Buy now
16 Jun 2017 officers Termination of appointment of director (Paul Andrew Gilbert) 1 Buy now
08 Jun 2017 capital Notice of cancellation of shares 4 Buy now
08 Jun 2017 capital Return of purchase of own shares 3 Buy now
26 May 2017 capital Notice of cancellation of shares 4 Buy now
08 May 2017 capital Return of purchase of own shares 3 Buy now
16 Nov 2016 capital Notice of cancellation of shares 6 Buy now
16 Nov 2016 capital Return of purchase of own shares 3 Buy now
14 Nov 2016 accounts Annual Accounts 8 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2016 officers Appointment of director (Mr David Pickering) 2 Buy now
27 Jun 2016 officers Appointment of secretary (Mr John Clarke) 2 Buy now
11 May 2016 capital Notice of cancellation of shares 4 Buy now
11 May 2016 capital Return of purchase of own shares 3 Buy now
02 Feb 2016 mortgage Registration of a charge 12 Buy now
02 Feb 2016 mortgage Registration of a charge 13 Buy now
23 Nov 2015 capital Notice of cancellation of shares 4 Buy now
23 Nov 2015 capital Return of purchase of own shares 3 Buy now
14 Nov 2015 accounts Annual Accounts 6 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 capital Notice of cancellation of shares 4 Buy now
08 Jun 2015 capital Return of purchase of own shares 3 Buy now
18 May 2015 resolution Resolution 13 Buy now
15 May 2015 officers Termination of appointment of director (Colin Rudd) 2 Buy now
02 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 resolution Resolution 36 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 accounts Annual Accounts 6 Buy now
16 Aug 2013 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Michael Holt) 2 Buy now
30 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2011 mortgage Particulars of a mortgage or charge 22 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 11 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2011 change-of-name Certificate Change Of Name Company 4 Buy now
21 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2011 capital Return of Allotment of shares 4 Buy now
11 Oct 2011 officers Appointment of director (Paul Andrew Gilbert) 3 Buy now