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18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Company number 03252630

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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)
26 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
26 Sep 2018 TM01 Termination of appointment of David Marquiss Pullen as a director on 30 August 2018
26 Sep 2018 TM02 Termination of appointment of Maureen Jean Pullen as a secretary on 30 August 2018
26 Sep 2018 AD01 Registered office address changed from South Acre High Street Great Chesterford Essex CB10 1PL to Flat 20 3 Cornwall Gardens London SW7 4AJ on 26 September 2018
26 Sep 2018 AP03 Appointment of Mrs Karen Elizabeth Parker as a secretary on 30 August 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Ms Julia Siobhan Burdet as a director on 1 April 2017
28 Mar 2017 CH01 Director's details changed for Ms Karen Elizabeth Deakin on 1 January 2017
24 Mar 2017 TM01 Termination of appointment of Nicola Ciancaglini as a director on 30 November 2016
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
11 Oct 2014 AD01 Registered office address changed from South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL England to South Acre High Street Great Chesterford Essex CB10 1PL on 11 October 2014
10 Oct 2014 AD01 Registered office address changed from Basement Flat 18a Finborough Road SW10 9EQ to South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL on 10 October 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AP01 Appointment of Ms Karen Elizabeth Deakin as a director
09 Mar 2012 TM01 Termination of appointment of Maureen Pullen as a director