FOUR BY TWO LIMITED


Registered number: 04427884
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Name: FOUR BY TWO LIMITED
FOUR BY TWO LTD
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Incorporation Date: 2002-04-30

Company status: Active


Company Documents

date name form type
2023-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON COHEN / 21/12/2022 CH01
2023-01-20 PSC'S CHANGE OF PARTICULARS / MR SACHA BARON COHEN / 21/12/2022 PSC04
2022-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES CS01
2021-04-22 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES CS01
2021-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES CS01
2020-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-05-21 APPOINTMENT TERMINATED, SECRETARY C&A COMPANY SECRETARIAL SERVICES LIMITED TM02
2019-05-21 PSC'S CHANGE OF PARTICULARS / MR SACHA BARON COHEN / 01/05/2019 PSC04
2019-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-21 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-05-21 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON COHEN / 01/05/2019 CH01
2018-11-14 REGISTERED OFFICE CHANGED ON 14/11/2018 FROMCLAY BARN IPSLEY COURTBERRINGTON CLOSEREDDITCHWORCESTERSHIREB98 0TJUNITED KINGDOM AD01
2018-03-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2017 CH04
2018-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON COHEN / 02/10/2017 CH01
2018-05-14 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-05-14 REGISTERED OFFICE CHANGED ON 14/05/2018 FROMCLAY BARN IPSLEY COURTBERRINGTON CLOSEREDDITCHB98 0TD AD01
2018-05-14 PSC'S CHANGE OF PARTICULARS / MR SACHA BARON COHEN / 02/10/2017 PSC04
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-05-24 30/04/16 FULL LIST AR01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR GERALD BARON COHEN TM01
2016-04-22 APPOINTMENT TERMINATED, SECRETARY GERALD BARON COHEN TM02
2016-04-22 CORPORATE SECRETARY APPOINTED C&A COMPANY SECRETARIAL SERVICES LIMITED AP04
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-15 30/04/15 FULL LIST AR01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON COHEN / 12/12/2014 CH01
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROMREGINA HOUSE124 FINCHLEY ROADLONDONNW3 5JS AD01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 REGISTERED OFFICE CHANGED ON 09/12/2014 FROMSARGEANT HOUSE ALCESTER ROADSTUDLEYWARWICKSHIREB80 7ANENGLAND AD01
2014-05-02 30/04/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-21 30/04/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-25 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON COHEN / 23/10/2012 CH01
2012-01-05 DIRECTOR APPOINTED MR GERALD BARON COHEN AP01
2012-04-30 PREVSHO FROM 30/04/2012 TO 31/12/2011 AA01
2012-06-14 30/04/12 FULL LIST AR01
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM5 ELSTREE GATEELSTREE WAYBOREHAMWOODHERTFORDSHIREWD6 1JD AD01
2011-06-17 SECRETARY'S CHANGE OF PARTICULARS / GERALD BARON COHEN / 30/04/2011 CH03
2011-06-20 30/04/11 FULL LIST AR01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BARON-COHEN / 30/04/2011 CH01
2010-05-12 SECRETARY'S CHANGE OF PARTICULARS / GERALD BARON-COHEN / 29/04/2010 CH03
2010-01-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-10 30/04/10 FULL LIST AR01
2009-02-07 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-19 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-05-11 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA

Last update: 2024-12-12 09:01:30