| Name: |
FOURBAY PROPERTY HOLDINGS LIMITED
FOURBAY PROPERTY HOLDINGS LTD |
| Address: | UNIT 3 BARFORD INDUSTRIAL ESTATE, WATTON ROAD, BARFORD, NORWICH, NORFOLK, NR9 4BG |
| Incorporation Date: | 1995-10-13 |
| date | name | form type |
| 2022-10-17 | CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES | CS01 |
| 2022-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES | CS01 |
| 2021-06-09 | REGISTRATION OF A CHARGE / CHARGE CODE 031138670002 | MR01 |
| 2021-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031138670001 | MR04 |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | CS01 |
| 2020-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | CS01 |
| 2019-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-01 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | CS01 |
| 2017-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN RACKHAM | PSC01 |
| 2017-08-30 | APPOINTMENT TERMINATED, SECRETARY DAVID KING | TM02 |
| 2017-08-30 | CESSATION OF SHELAGH FRANCES KING AS A PSC | PSC07 |
| 2017-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MELVYN KEITH PIPER | PSC01 |
| 2017-08-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURBAY GROUP HOLDINGS LIMITED | PSC02 |
| 2017-06-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-30 | DIRECTOR APPOINTED MR SIMON MELVYN KEITH PIPER | AP01 |
| 2017-08-30 | CESSATION OF DAVID JAMES KING AS A PSC | PSC07 |
| 2017-08-30 | DIRECTOR APPOINTED MR TIMOTHY JOHN RACKHAM | AP01 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | CS01 |
| 2017-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES KING | PSC01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 13/10/15 FULL LIST | AR01 |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLANCY | TM01 |
| 2014-05-12 | 12/05/14 STATEMENT OF CAPITAL GBP 1146 | SH06 |
| 2014-10-13 | 13/10/14 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | REGISTRATION OF A CHARGE / CHARGE CODE 031138670001 | MR01 |
| 2014-05-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-05-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-11-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 13/10/13 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 13/10/12 FULL LIST | AR01 |
| 2011-11-23 | 13/10/11 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 13/10/10 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN CLANCY / 20/10/2009 | CH01 |
| 2009-10-20 | 13/10/09 FULL LIST | AR01 |
| 2009-11-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KING / 20/10/2009 | CH01 |
| 2008-02-18 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM:C/O V G WATLING & CO22 THETFORD ROADWATTONTHETFORD IP25 6BS | 287 |
| 2008-10-29 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-24 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-28 | £ IC 3000/200006/04/06£ SR 1000@1=1000 | 169 |
| 2006-10-30 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-21 | DIRECTOR RESIGNED | 288b |
| 2006-04-12 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 11:01:18