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F4 Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 July 2020 Confirmation statement made on 30 June 2020 with no updates
2 July 2019 Confirmation statement made on 30 June 2019 with updates
12 July 2018 Confirmation statement made on 30 June 2018 with updates
12 July 2017 Confirmation statement made on 30 June 2017 with updates
12 July 2017 Confirmation statement made on 30 June 2017 with updates
18 July 2016 Confirmation statement made on 30 June 2016 with updates
18 July 2016 Confirmation statement made on 30 June 2016 with updates

Annual Returns

24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 530
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 530
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 500
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 500
15 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012.
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012.
11 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
13 July 2009Return made up to 30/06/09; full list of members
13 July 2009Return made up to 30/06/09; full list of members
2 July 2008Return made up to 30/06/08; full list of members
2 July 2008Return made up to 30/06/08; full list of members
8 August 2007Return made up to 30/06/07; no change of members
8 August 2007Return made up to 30/06/07; no change of members
2 August 2006Return made up to 30/06/06; full list of members
2 August 2006Return made up to 30/06/06; full list of members
11 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 2003Return made up to 30/06/03; full list of members
22 July 2003Return made up to 30/06/03; full list of members
6 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
6 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
12 July 2001Return made up to 30/06/01; full list of members
12 July 2001Return made up to 30/06/01; full list of members
28 September 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 September 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 November 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 November 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 1999Return made up to 06/10/98; no change of members
6 January 1999Return made up to 06/10/98; no change of members
16 October 1997Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 October 1997Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 1996Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 October 1996Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 October 1995Return made up to 06/10/95; no change of members
  • 363(287) ‐ Registered office changed on 18/10/95
18 October 1995Return made up to 06/10/95; no change of members
  • 363(287) ‐ Registered office changed on 18/10/95
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