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4D STRUCTURES LIMITED

Company number 08630450

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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)
18 Nov 2024 AA Full accounts made up to 30 June 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
02 Nov 2023 AA Full accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
03 Nov 2022 AA Full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
02 Dec 2021 AD01 Registered office address changed from 9 Shenley Hill Radlett Hertfordshire WD7 7AR England to 9 Beaumont Gate, Shenley Hill Radlett WD7 7AR on 2 December 2021
09 Nov 2021 AA Full accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
01 Apr 2021 PSC02 Notification of Beaumont Gate Group Ltd as a person with significant control on 2 February 2021
01 Apr 2021 PSC07 Cessation of Brian Forde as a person with significant control on 2 February 2021
01 Apr 2021 PSC07 Cessation of Ciaran Barrett as a person with significant control on 2 February 2021
22 Jan 2021 CH01 Director's details changed for Mr Brian Forde on 1 January 2021
22 Jan 2021 PSC04 Change of details for Mr Brian Forde as a person with significant control on 1 January 2021
02 Nov 2020 AA Full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 4
19 Nov 2019 SH03 Purchase of own shares.
07 Nov 2019 TM01 Termination of appointment of Patrick Francis Finneran as a director on 30 October 2019
07 Nov 2019 PSC07 Cessation of Patrick Francis Finneran as a person with significant control on 30 October 2019
16 Oct 2019 AA Full accounts made up to 30 June 2019
04 Oct 2019 AD01 Registered office address changed from 9 Beaumont Gate Radlett Herefordshire WD7 7AR England to 9 Shenley Hill Radlett Hertfordshire WD7 7AR on 4 October 2019
19 Sep 2019 AD01 Registered office address changed from Unit 2 Bradstowe House Junction Road Harrow HA1 1NL England to 9 Beaumont Gate Radlett Herefordshire WD7 7AR on 19 September 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
05 Dec 2018 AA Full accounts made up to 30 June 2018