- Company Overview for 34 FINBOROUGH ROAD LIMITED (04861264)
- Filing history for 34 FINBOROUGH ROAD LIMITED (04861264)
- People for 34 FINBOROUGH ROAD LIMITED (04861264)
- More for 34 FINBOROUGH ROAD LIMITED (04861264)
| 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) |
|---|---|---|---|
| 18 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 26 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 13 Oct 2016 | AD01 | Registered office address changed from 55 Beauchamp Place London SW3 1NY to C/O C/O Susan Metcalfe Residential 10 Hollywood Road Chelsea London SW10 9HY on 13 October 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 21 Nov 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 09 Sep 2015 | CH04 | Secretary's details changed for Hmr London Limited on 1 November 2014 | |
| 09 Sep 2015 | AD01 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 9 September 2015 | |
| 05 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 01 Nov 2012 | AP04 | Appointment of Hmr London Limited as a secretary | |
| 22 Oct 2012 | AD01 | Registered office address changed from 5 Vauxhall Walk London SE11 5JT on 22 October 2012 | |
| 01 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 26 Apr 2012 | TM01 | Termination of appointment of Jeremy Wingate-Saul as a director | |
| 26 Apr 2012 | TM02 | Termination of appointment of Jeremy Wingate-Saul as a secretary | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Jeremy Rooke Wingate-Saul on 8 August 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Aikaterini Vagia on 8 August 2010 | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 August 2009 |