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FOUR QUARTERS (HOLDINGS) LIMITED

Company number 08180068

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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)
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
29 Sep 2023 PSC07 Cessation of William Martin John Kelly as a person with significant control on 10 May 2019
29 Sep 2023 PSC02 Notification of Eden Retirement Living Ltd as a person with significant control on 10 May 2019
28 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
26 Jan 2023 TM01 Termination of appointment of William Martin John Kelly as a director on 28 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 AP01 Appointment of Mr Inderdeep Singh George Dhillon as a director on 18 October 2022
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
07 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
10 Jul 2019 PSC04 Change of details for Mr William Martin John Kelly as a person with significant control on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Mr William Martin John Kelly on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Mr William Martin John Kelly on 10 July 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-26
14 Dec 2018 CONNOT Change of name notice
07 Sep 2018 RP04AP01 Second filing for the appointment of Mario Kuno Frick as a director
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates