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FOUR JAYS LIMITED
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FOUR JAYS LIMITED: Filings

    • Overview

    Company NameFOUR JAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670647
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOUR JAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 046706470003, created on Jul 01, 2026

    		19 pagesMR01

    Change of details for F.G.S. Plant Limited as a person with significant control on Mar 06, 2026

    		2 pagesPSC05

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		22 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2024

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Registration of charge 046706470002, created on Dec 17, 2024

    		58 pagesMR01

    Previous accounting period extended from Feb 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Registered office address changed from Barling Farm, East Sutton Maidstone Kent ME17 3DX to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on Apr 25, 2024

    		1 pagesAD01

    Notification of F.G.S. Plant Limited as a person with significant control on Apr 19, 2024

    		2 pagesPSC02

    Cessation of Jonathan Glen Valentine Worsfold as a person with significant control on Apr 19, 2024

    		1 pagesPSC07

    Cessation of Sarah Margaret Worsfold as a person with significant control on Apr 19, 2024

    		1 pagesPSC07

    Termination of appointment of Sarah Margaret Worsfold as a director on Apr 19, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan Glen Valentine Worsfold as a secretary on Apr 19, 2024

    		1 pagesTM02

    Termination of appointment of Jonathan Glen Valentine Worsfold as a director on Apr 19, 2024

    		1 pagesTM01

    Appointment of Mr Nathan Robert Heathcote as a director on Apr 19, 2024

    		2 pagesAP01

    Appointment of Mr Stuart Willy as a director on Apr 19, 2024

    		2 pagesAP01

    Termination of appointment of Janet Phyllis Worsfold as a director on Apr 16, 2024

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Sarah Margaret Worsfold as a person with significant control on Jul 21, 2023

    		2 pagesPSC01

    Statement of capital on Feb 28, 2024

    • Capital: GBP 750,100
    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: 100,000 of the redeemable preference shares of £1 each be redeemed, on expiry of the necessary notice to each shareholder. 28/02/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: any two directors be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassifiction / filings with companies house 01/03/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0