46 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03573197
- Company Overview for 46 FINBOROUGH ROAD MANAGEMENT LIMITED (03573197)
- Filing history for 46 FINBOROUGH ROAD MANAGEMENT LIMITED (03573197)
- People for 46 FINBOROUGH ROAD MANAGEMENT LIMITED (03573197)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 22 Apr 2024 | TM01 | Termination of appointment of Philip Hamilton as a director on 4 August 2022 | |
| 22 Apr 2024 | TM02 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 18 November 2022 | |
| 31 Jan 2024 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD England to Rathbones Trust Company Port of Liverpool Building Pier Head Liverpool L3 1NW on 31 January 2024 | |
| 09 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 18 Dec 2019 | AD01 | Registered office address changed from C/O Hamilton Downing 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 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 |