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FIRST DORMIENS LIMITED

Company number 04246646

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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 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 Aug 2017 PSC08 Notification of a person with significant control statement
16 Aug 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
03 Aug 2017 CH01 Director's details changed for Mr Paul Philip Berlyn on 1 June 2016
03 Aug 2017 CH01 Director's details changed for Mr Paul Philip Berlyn on 1 June 2016
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 16/08/2017.
26 Jul 2017 CH03 Secretary's details changed for Paul Philip Berlyn on 1 June 2016
04 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
25 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
05 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Aug 2013 CERTNM Company name changed abg corporate finance LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Paul Morris as a director
26 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Paul Philip Berlyn on 11 June 2012