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KILFINICHEN BAY MANAGEMENT SERVICES LTD

Company number 04118806

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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)
17 Dec 2024 CERTNM Company name changed foinaven management services LIMITED\certificate issued on 17/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-17
17 Dec 2024 AD01 Registered office address changed from Foinaven Unit 2 Spire House Waterside Road Ashbourne DE6 1DG DE6 1DG United Kingdom to 51 st. John Street Ashbourne DE6 1GP on 17 December 2024
16 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
16 Dec 2024 AD01 Registered office address changed from Foinaven, Unit 2 Waterside Road Ashbourne Derbyshire DE6 1DG England to Foinaven Unit 2 Spire House Waterside Road Ashbourne DE6 1DG DE6 1DG on 16 December 2024
24 Jul 2024 PSC04 Change of details for Mr Simon Nicholas Roberts as a person with significant control on 24 July 2024
24 Jul 2024 CH01 Director's details changed for Mr Simon Nicholas Roberts on 24 July 2024
19 Apr 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
15 Dec 2022 PSC04 Change of details for Mr Simon Nicholas Roberts as a person with significant control on 29 November 2022
14 Dec 2022 AD01 Registered office address changed from Ednaston Park Business Centre Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to Foinaven, Unit 2 Waterside Road Ashbourne Derbyshire DE6 1DG on 14 December 2022
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
14 Oct 2020 AD01 Registered office address changed from 42a St. John Street Ashbourne Derbyshire DE6 1GH to Ednaston Park Business Centre Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 14 October 2020
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Simon Nicholas Roberts on 12 December 2019
12 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
06 Dec 2017 AD03 Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP