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4B HOLDINGS LTD

Company number 12785439

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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)
01 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2022	CH01	Director's details changed for Mr Jasper Ramnath Tulsi Chandel on 15 May 2022	View PDF Director's details changed for Mr Jasper Ramnath Tulsi Chandel on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	CH01	Director's details changed for Mr Andrew Raymond Woodruff on 15 May 2022	View PDF Director's details changed for Mr Andrew Raymond Woodruff on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	CH03	Secretary's details changed for Mr Andrew Raymond Woodruff on 15 May 2022	View PDF Secretary's details changed for Mr Andrew Raymond Woodruff on 15 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	AD01	Registered office address changed from 31 Hampden Gardens Cambridge CB1 3EL England to 625 Newmarket Road Cambridge Cambridgeshire CB5 8PA on 15 May 2022	View PDF Registered office address changed from 31 Hampden Gardens Cambridge CB1 3EL England to 625 Newmarket Road Cambridge Cambridgeshire CB5 8PA on 15 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	CH01	Director's details changed for Mr Thomas Marchant on 15 May 2022	View PDF Director's details changed for Mr Thomas Marchant on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CH03	Secretary's details changed for Mr Andrew Raymond Woodruff on 1 November 2020	View PDF Secretary's details changed for Mr Andrew Raymond Woodruff on 1 November 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CH01	Director's details changed for Mr Andrew Raymond Woodruff on 1 November 2020	View PDF Director's details changed for Mr Andrew Raymond Woodruff on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 1 Ashbury Terrace Ashbury Close Cambridge CB1 3RW United Kingdom to 31 Hampden Gardens Cambridge CB1 3EL on 13 January 2021	View PDF Registered office address changed from 1 Ashbury Terrace Ashbury Close Cambridge CB1 3RW United Kingdom to 31 Hampden Gardens Cambridge CB1 3EL on 13 January 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC01	Notification of Andrew Raymond Woodruff as a person with significant control on 2 August 2020	View PDF Notification of Andrew Raymond Woodruff as a person with significant control on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 11 August 2020	View PDF Withdrawal of a person with significant control statement on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP03	Appointment of Mr Andrew Raymond Woodruff as a secretary on 2 August 2020	View PDF Appointment of Mr Andrew Raymond Woodruff as a secretary on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Jasper Ramnath Tulsi Chandel as a director on 2 August 2020	View PDF Appointment of Mr Jasper Ramnath Tulsi Chandel as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Edward James Leighton as a director on 2 August 2020	View PDF Appointment of Mr Edward James Leighton as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Thomas Marchant as a director on 2 August 2020	View PDF Appointment of Mr Thomas Marchant as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-02 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-02 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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4B HOLDINGS LTD

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