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INTERSERVE DEVELOPMENTS NO.4 LIMITED

Company number 07659845

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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)
11 Jul 2019 AP01 Appointment of Mr Andrew John Mcdonald as a director on 5 July 2019
11 Jul 2019 TM01 Termination of appointment of Rajan Goyal as a director on 5 July 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
06 Mar 2019 AP01 Appointment of Mr Rajan Goyal as a director on 25 February 2019
04 Mar 2019 TM01 Termination of appointment of Douglas Iain Sutherland as a director on 28 February 2019
14 Jan 2019 TM01 Termination of appointment of Rajan Goyal as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Christopher Richard Field as a director on 13 December 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 TM02 Termination of appointment of Richard Keen as a secretary on 18 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 AP03 Appointment of Mr Richard Keen as a secretary on 16 February 2018
06 Dec 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
16 Nov 2015 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary on 13 November 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
22 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
02 Jul 2014 AP01 Appointment of Mr Douglas Iain Sutherland as a director
01 Jul 2014 TM01 Termination of appointment of Robert Vince as a director
01 Jul 2014 AP01 Appointment of Mr Christopher Richard Field as a director