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S4 FINANCIAL LIMITED

Company number 05089919

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Company Results (links open in a new window)
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)
20 Jul 2017 AD01 Registered office address changed from The Former Cow Barn Lodge Farm Barn, Elvetham Park Estate Fleet Road Hartley Wintney Hampshire RG27 8AS to Unit a, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS on 20 July 2017
View PDF ( Registered office address changed from The Former Cow Barn Lodge Farm Barn, Elvetham Park Estate Fleet Road Hartley Wintney Hampshire RG27 8AS to Unit a, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS on 20 July 2017 - link opens in a new window ) (1 page)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
View PDF ( Total exemption small company accounts made up to 31 July 2016 - link opens in a new window ) (4 pages)
09 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
View PDF ( Confirmation statement made on 31 March 2017 with updates - link opens in a new window ) (10 pages)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF ( Total exemption small company accounts made up to 31 July 2015 - link opens in a new window ) (4 pages)
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 211,171
View PDF ( Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 211,171
- link opens in a new window )
(9 pages)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF ( Total exemption small company accounts made up to 31 July 2014 - link opens in a new window ) (4 pages)
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 211,171
View PDF ( Statement of capital following an allotment of shares on 1 August 2014
  • GBP 211,171
- link opens in a new window )
(4 pages)
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 211,171
View PDF ( Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 211,171
- link opens in a new window )
(9 pages)
01 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 97,669
View PDF ( Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 97,669
- link opens in a new window )
(8 pages)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
View PDF ( Total exemption small company accounts made up to 31 July 2013 - link opens in a new window ) (4 pages)
30 Apr 2014 AD01 Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 30 April 2014
View PDF ( Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 30 April 2014 - link opens in a new window ) (1 page)
30 Apr 2014 CH01 Director's details changed for Mr Steven John Vallery on 8 June 2012
View PDF ( Director's details changed for Mr Steven John Vallery on 8 June 2012 - link opens in a new window ) (2 pages)
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
View PDF ( Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window ) (8 pages)
12 Apr 2013 AA Accounts for a small company made up to 31 July 2012
View PDF ( Accounts for a small company made up to 31 July 2012 - link opens in a new window ) (6 pages)
06 Nov 2012 TM02 Termination of appointment of Philip Stephenson as a secretary
View PDF ( Termination of appointment of Philip Stephenson as a secretary - link opens in a new window ) (1 page)
30 Apr 2012 AA Full accounts made up to 31 July 2011
View PDF ( Full accounts made up to 31 July 2011 - link opens in a new window ) (15 pages)
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
View PDF ( Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window ) (9 pages)
05 Sep 2011 CH03 Secretary's details changed for Philip John Edward Stephenson on 1 April 2011
View PDF ( Secretary's details changed for Philip John Edward Stephenson on 1 April 2011 - link opens in a new window ) (2 pages)
07 Jul 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF ( Certificate of re-registration from Public Limited Company to Private - link opens in a new window ) (1 page)
07 Jul 2011 MAR Re-registration of Memorandum and Articles
View PDF ( Re-registration of Memorandum and Articles - link opens in a new window ) (15 pages)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF ( Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window )
(1 page)
07 Jul 2011 RR02 Re-registration from a public company to a private limited company
View PDF ( Re-registration from a public company to a private limited company - link opens in a new window ) (2 pages)
24 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
View PDF ( Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window ) (9 pages)
15 Mar 2011 TM02 Termination of appointment of Pennsec Limited as a secretary
View PDF ( Termination of appointment of Pennsec Limited as a secretary - link opens in a new window ) (1 page)
01 Feb 2011 AA Full accounts made up to 31 July 2010
View PDF ( Full accounts made up to 31 July 2010 - link opens in a new window ) (15 pages)