FOUR CORNERS BOOKS
| Status | ACTIVE |
| Company No. | 06591195 |
| Category | |
| Incorporated | 13 May 2008 |
| Age | 16 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FOUR CORNERS BOOKS is an active with number 06591195. It was incorporated 16 years, 10 days ago, on 13 May 2008. The company address is First Floor Black Country House First Floor Black Country House, Oldbury, B69 2DG, West Midlands, England.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-15
Officer name: Ines Basille
Documents
Change person director company with change date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-15
Officer name: Francesca Vinter
Documents
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessio Antoniolli
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Jane Evans
Termination date: 2023-10-05
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Richard James Embray
Change date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-13
Officer name: Francesca Vinter
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-13
Officer name: Elinor Robyn Zoe Jansz
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mireille Fauchon
Change date: 2022-05-13
Documents
Change to a person with significant control
Date: 27 May 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Elinor Robyn Zoe Jansz
Change date: 2022-05-13
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lindsay Jane Evans
Change date: 2022-05-13
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alessio Antoniolli
Change date: 2022-05-13
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ines Basille
Change date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
Old address: 56 Artillery Lane London E1 7LS
New address: First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-30
Psc name: Elinor Robyn Zoe Jansz
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-30
Officer name: Elinor Robyn Zoe Jansz
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Ms Mireille Fauchon
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francesca Vinter
Change date: 2021-05-01
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Francesca Vinter
Documents
Change to a person with significant control
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Richard James Embray
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Ines Basille
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ines Basille
Change date: 2021-05-01
Documents
Change to a person with significant control
Date: 24 Jun 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Elinor Robyn Zoe Jansz
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-08
Officer name: Ines Basille
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-08
Officer name: Emily Jane Pethick
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-08
Officer name: Andrew Jonathan Dickson
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alessio Antoniolli
Appointment date: 2017-11-08
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsay Jane Evans
Appointment date: 2017-11-08
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francesca Vinter
Appointment date: 2017-11-08
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Move registers to sail company with new address
Date: 28 Mar 2017
Category: Address
Type: AD03
New address: St Bride's House 10 Salisbury Square London EC4Y 8EH
Documents
Change sail address company with new address
Date: 28 Mar 2017
Category: Address
Type: AD02
New address: St Bride's House 10 Salisbury Square London EC4Y 8EH
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date
Date: 25 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Termination secretary company with name termination date
Date: 25 Jun 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hcw Secretaries Limited
Termination date: 2016-02-13
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date
Date: 07 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date
Date: 02 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date
Date: 11 Jul 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 11 Dec 2012
Action Date: 10 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elinor Robyn Zoe Jansz
Change date: 2012-10-10
Documents
Annual return company with made up date
Date: 06 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date no member list
Date: 26 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date no member list
Date: 30 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Elinor Robyn Zoe Jansz
Documents
Change corporate secretary company with change date
Date: 30 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Hcw Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 18 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 18/08/2009 from studio 1 rochelle school arnold circus london E2 7ES
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/05/09
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / elinor sainsbury / 09/11/2008
Documents
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