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108 FINBOROUGH ROAD LIMITED

Company number 03460467

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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)
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 PSC02 Notification of Urang Group Ltd as a person with significant control on 6 February 2024
06 Feb 2024 PSC07 Cessation of Paul Anthony Cleaver as a person with significant control on 6 February 2024
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
17 Apr 2020 PSC01 Notification of Paul Cleaver as a person with significant control on 16 October 2018
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 PSC07 Cessation of Chandrawadan Manibhai Patel as a person with significant control on 16 October 2018
13 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
14 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 31 August 2018
22 Oct 2018 AD01 Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 22 October 2018
16 Oct 2018 TM01 Termination of appointment of Chandrawadan Manibhai Patel as a director on 11 October 2018
16 Oct 2018 AP01 Appointment of Mr Paul Anthony Cleaver as a director on 10 October 2018
16 Oct 2018 TM02 Termination of appointment of Rakhee Patel as a secretary on 11 October 2018
16 Oct 2018 AP04 Appointment of Urang Property Management Limited as a secretary on 10 October 2018
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 Oct 2018 AD01 Registered office address changed from Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 16 October 2018