Company NameFour Square Family Investments Ltd
DirectorMichael Loughlin
Company StatusActive
Company Number11977813
CategoryPrivate Limited Company
Incorporation Date3 May 2019(5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Director

Director NameMr Michael Loughlin
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrossoaks Farm Crossoaks Lane
Borehamwood
WD6 5PH

Location

Registered AddressCrossoaks Farm
Crossoaks Lane
Borehamwood
WD6 5PH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 May 2023 (1 year ago)
Next Return Due16 May 2024 (1 week, 2 days from now)

Filing History

8 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
2 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
9 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
16 July 2021Change of details for Mrs Maria Loughlin as a person with significant control on 16 July 2021 (2 pages)
16 July 2021Change of details for Mr Michael Loughlin as a person with significant control on 16 July 2021 (2 pages)
16 July 2021Director's details changed for Mr Michael Loughlin on 16 July 2021 (2 pages)
16 July 2021Registered office address changed from The Glen Bungalow Kitts End Road Barnet EN5 4RL England to Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 16 July 2021 (1 page)
17 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
14 May 2020Notification of Maria Loughlin as a person with significant control on 4 June 2019 (2 pages)
14 May 2020Change of details for Mr Michael Loughlin as a person with significant control on 4 June 2019 (2 pages)
14 May 2020Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
14 May 2020Confirmation statement made on 2 May 2020 with updates (6 pages)
8 July 2019Statement of capital following an allotment of shares on 4 June 2019
  • GBP 120
(4 pages)
8 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
8 July 2019Change of share class name or designation (2 pages)
3 May 2019Incorporation
Statement of capital on 2019-05-03
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)