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3 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03501697

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 AP01 Appointment of Mr Henry Fletcher Winstanley as a director on 15 February 2024
15 Feb 2024 AP04 Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024
15 Feb 2024 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Philip Hamilton as a director on 15 February 2024
15 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Mr Philip Hamilton as a director on 3 July 2019
04 Jul 2019 TM01 Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015