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FINALRANK PROPERTY MANAGEMENT LIMITED

Company number 02371405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 CH03 Secretary's details changed for Sally Ann Bessada on 21 April 2017
07 Sep 2017 AD01 Registered office address changed from 30 Kendal Place Kendal Place London SW15 2QZ England to 30 Kendal Place London SW15 2QZ on 7 September 2017
16 Jul 2017 AD01 Registered office address changed from Basement Flat, 28a Gordon Place London W8 4JE to 30 Kendal Place Kendal Place London SW15 2QZ on 16 July 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
01 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
25 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 5
25 Apr 2015 AD02 Register inspection address has been changed from C/O C/O Sally Bessada 5 Princes Yard Holland Park London W11 4PH United Kingdom to Basement Flat, 28a Gordon Place London W8 4JE
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Nov 2014 AD01 Registered office address changed from 5 Princes Yard London W11 4PH to Basement Flat, 28a Gordon Place London W8 4JE on 19 November 2014
03 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 5
13 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Sep 2011 AD01 Registered office address changed from 37 Northumberland Road Redland Bristol BS6 7BA on 17 September 2011
15 Sep 2011 TM01 Termination of appointment of Clive Fletcher-Wood as a director
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Col (Retired) Clive Fletcher-Wood on 5 April 2010
04 May 2010 AD03 Register(s) moved to registered inspection location
02 May 2010 AD02 Register inspection address has been changed