4TH UTILITY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-09 delete source_ip 18.170.255.0
2024-04-09 insert source_ip 35.197.237.189
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_satisfied 1 => 2
2024-03-09 delete address Suite 3 Beech House, 1 Cambridge Road, Hale, Chesire, WA15 9SY
2024-03-09 insert address 4th Utility, Suite 3 Beech House, 1 Cambridge Road, Hale, Cheshire, WA15 9SY
2024-03-09 insert contact_pages_linkeddomain 4thutility.co.uk
2024-03-09 update website_status InternalTimeout => OK
2023-10-31 update statutory_documents DIRECTOR APPOINTED LAURENTIU FLORIN PRODAN
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DAVIDS
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / 4TH UTILITY HOLDINGS TOPCO LIMITED / 29/03/2023
2023-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-07-02 update website_status OK => InternalTimeout
2023-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-19 update statutory_documents ADOPT ARTICLES 30/03/2023
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_outstanding 0 => 1
2023-05-19 update statutory_documents SUB-DIVISION 30/03/23
2023-04-20 update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 43498626.59
2023-04-20 update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 43517692.59
2023-04-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-17 update statutory_documents ADOPT ARTICLES 28/03/2023
2023-04-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-04-14 update statutory_documents DIRECTOR APPOINTED MS HELEN MARY MURPHY
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISSA DARDI
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
2023-04-07 update account_category GROUP => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110108800002
2023-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4TH UTILITY HOLDINGS TOPCO LIMITED
2023-04-03 update statutory_documents CESSATION OF LIBERATIS INVESTMENTS LIMITED AS A PSC
2023-03-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-03-23 update statutory_documents SECOND FILED SH01 - 22/02/23 STATEMENT OF CAPITAL GBP 36289671.59
2023-03-22 update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 39089671.59
2023-02-22 update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 36289663.3
2023-01-17 update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 34789663.3
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-27 update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 30019663.3
2022-07-08 insert sales_emails sa..@4thu.co.uk
2022-07-08 delete contact_pages_linkeddomain trustpilot.com
2022-07-08 delete index_pages_linkeddomain trustpilot.com
2022-07-08 delete management_pages_linkeddomain trustpilot.com
2022-07-08 delete terms_pages_linkeddomain trustpilot.com
2022-07-08 insert email sa..@4thu.co.uk
2022-07-08 insert phone 0800 066 2833
2022-06-08 insert about_pages_linkeddomain trustpilot.com
2022-06-08 insert contact_pages_linkeddomain trustpilot.com
2022-06-08 insert index_pages_linkeddomain trustpilot.com
2022-06-08 insert partner_pages_linkeddomain trustpilot.com
2022-05-08 delete about_pages_linkeddomain morson.com
2022-05-08 delete index_pages_linkeddomain morson.com
2022-05-08 delete partner_pages_linkeddomain morson.com
2022-05-08 delete terms_pages_linkeddomain morson.com
2022-05-03 update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 24019663.3
2022-03-08 delete source_ip 52.56.210.243
2022-03-08 insert source_ip 18.170.255.0
2022-03-07 update num_mort_outstanding 1 => 0
2022-03-07 update num_mort_satisfied 0 => 1
2022-02-18 update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 20019663.3
2022-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110108800001
2022-02-07 insert company_previous_name LIBERATIS LIMITED
2022-02-07 update name LIBERATIS LIMITED => 4TH UTILITY HOLDINGS LIMITED
2022-01-17 update statutory_documents COMPANY NAME CHANGED LIBERATIS LIMITED CERTIFICATE ISSUED ON 17/01/22
2021-12-16 update statutory_documents DIRECTOR APPOINTED MRS MARISSA ANN DARDI
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GOOSSENS
2021-12-07 update account_category TOTAL EXEMPTION FULL => GROUP
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30 update statutory_documents DIRECTOR APPOINTED STUART LEES
2021-09-13 insert about_pages_linkeddomain 4thutility.business
2021-09-13 insert contact_pages_linkeddomain 4thutility.business
2021-09-13 insert index_pages_linkeddomain 4thutility.business
2021-09-13 insert partner_pages_linkeddomain 4thutility.business
2021-09-13 insert terms_pages_linkeddomain 4thutility.business
2021-07-23 update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 20019653.82
2021-06-10 delete general_emails he..@4thu.co.uk
2021-06-10 delete email he..@4thu.co.uk
2021-03-03 update statutory_documents DIRECTOR APPOINTED JAN DAVIDS
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT JOSHI
2021-02-23 update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 12171956.82
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-21 delete support_emails su..@the4thutility.co.uk
2021-01-21 insert general_emails he..@4thu.co.uk
2021-01-21 delete email do..@the4thutility.co.uk
2021-01-21 delete email dp..@the4thutility.co.uk
2021-01-21 delete email su..@the4thutility.co.uk
2021-01-21 insert about_pages_linkeddomain morson.com
2021-01-21 insert email do..@4thu.co.uk
2021-01-21 insert email dp..@4thu.co.uk
2021-01-21 insert email he..@4thu.co.uk
2021-01-21 insert index_pages_linkeddomain morson.com
2021-01-21 insert partner_pages_linkeddomain morson.com
2021-01-21 insert terms_pages_linkeddomain morson.com
2020-12-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 delete address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS UNITED KINGDOM LS18 5NT
2020-12-07 insert address C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE UNITED KINGDOM M1 6HT
2020-12-07 update registered_address
2020-10-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2020
2020-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-19 update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 4486053.82
2020-10-12 update statutory_documents SECOND FILED SH01 - 18/08/20 STATEMENT OF CAPITAL GBP 4486053.82
2020-10-07 delete general_emails he..@the4thutility.co.uk
2020-10-07 delete support_emails cu..@the4thutility.co.uk
2020-10-07 insert support_emails cu..@4thu.co.uk
2020-10-07 insert support_emails su..@4thu.co.uk
2020-10-07 delete email cu..@the4thutility.co.uk
2020-10-07 delete email he..@the4thutility.co.uk
2020-10-07 insert email cu..@4thu.co.uk
2020-10-07 insert email su..@4thu.co.uk
2020-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / DIF CIF 2 UK LIMITED / 11/09/2020
2020-09-11 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-11 update statutory_documents ADOPT ARTICLES 18/08/2020
2020-09-11 update statutory_documents SUB-DIVISION 18/08/20
2020-09-09 update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 47582.86
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR AMIT JOSHI
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP MARVELL
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR TOM GOOSSENS
2020-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIF CIF 2 UK LIMITED
2020-09-01 update statutory_documents CESSATION OF ANDREW VAUGHAN TIMBRELL AS A PSC
2020-09-01 update statutory_documents CESSATION OF ANTHONY STEPHEN HUGHES AS A PSC
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ACTON
2020-08-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2018
2020-08-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2019
2020-07-10 delete address Suite 4, Richmond House Heath Road Hale, WA14 2XP
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 delete general_emails em..@the4thutility.co.uk
2020-05-04 insert support_emails cu..@the4thutility.co.uk
2020-05-04 insert support_emails su..@the4thutility.co.uk
2020-05-04 delete address Sanderson House, 22 Station Rd, Leeds, South Yorkshire, LS18 5NT
2020-05-04 delete address c/o Buckle barton Sanderson House Station House Horsforth Leeds LS18 5NT
2020-05-04 delete email em..@the4thutility.co.uk
2020-05-04 delete terms_pages_linkeddomain directdebit.co.uk
2020-05-04 delete terms_pages_linkeddomain gocardless.com
2020-05-04 insert address 1 Cambridge Road Hale, Cheshire, WA15 9SY
2020-05-04 insert address Sanderson House, Station Road, Horsforth, Leeds LS18 5NT
2020-05-04 insert address T4U Returns Team, T4U, Suite 3, Beech House, 1 Cambridge Road, Hale, Chesire, WA15 9SY
2020-05-04 insert email cu..@the4thutility.co.uk
2020-05-04 insert email do..@the4thutility.co.uk
2020-05-04 insert email dp..@the4thutility.co.uk
2020-05-04 insert email su..@culture.gov.uk
2020-05-04 insert email su..@the4thutility.co.uk
2020-05-04 insert phone 0808 1644 514
2020-01-23 update statutory_documents DIRECTOR APPOINTED MISS NICOLA JAYNE BEAMISH
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW ACTON
2020-01-07 update account_category DORMANT => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03 delete ceo Tony Hughes
2019-12-03 delete cfo Nicola Beamish
2019-12-03 delete chairman Andy Timbrell
2019-12-03 delete chiefcommercialofficer William Riordan
2019-12-03 delete cio Owen Thomas
2019-12-03 delete cto Jimmy Acton
2019-12-03 delete vpsales Mark Cueto
2019-12-03 delete address Suite 1.03, Jactin House, Ancoats Urban Village, Manchester, M4 6WX
2019-12-03 delete person Andy Timbrell
2019-12-03 delete person Jimmy Acton
2019-12-03 delete person Mark Cueto
2019-12-03 delete person Nicola Beamish
2019-12-03 delete person Owen Thomas
2019-12-03 delete person Steve Ankers
2019-12-03 delete person Tony Hughes
2019-12-03 delete person William Riordan
2019-12-03 insert address Suite 4, Richmond House Heath Road Hale, WA14 2XP
2019-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-11-07 update accounts_last_madeup_date null => 2018-03-31
2019-11-07 update accounts_next_due_date 2019-10-11 => 2019-12-31
2019-10-24 update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 1188.71
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2019-10-03 insert chiefcommercialofficer William Riordan
2019-10-03 insert person William Riordan
2019-08-07 update account_ref_month 10 => 3
2019-08-07 update accounts_next_due_date 2019-07-12 => 2019-10-11
2019-07-11 update statutory_documents CURRSHO FROM 31/10/2018 TO 31/03/2018
2019-07-07 update num_mort_charges 0 => 1
2019-07-07 update num_mort_outstanding 0 => 1
2019-07-04 insert terms_pages_linkeddomain culture.gov.uk
2019-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110108800001
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HUGHES / 12/10/2017
2018-12-05 update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 1099
2018-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VAUGHAN TIMBRELL
2017-10-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION