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45 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03501735

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2024 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Timothy John Wright as a director on 2 August 2024
02 Aug 2024 AD01 Registered office address changed from C/O Daniel Watney 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 2 August 2024
23 May 2024 TM02 Termination of appointment of Anthony Paul Robin Alford as a secretary on 22 May 2024
23 May 2024 TM01 Termination of appointment of Joanne Pettiward as a director on 22 May 2024
06 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 5
25 Nov 2015 AD03 Register(s) moved to registered inspection location Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY
24 Nov 2015 AD02 Register inspection address has been changed to Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY