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FINDEN HOUSE HOLDINGS LIMITED

Company number 05039293

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Dec 2023 CH01 Director's details changed for Mrs Emma Hilda Grubb on 8 December 2023
11 Dec 2023 CH01 Director's details changed for Mr David Austin Finnamore on 8 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Thomas Grubb on 8 December 2023
11 Dec 2023 CH01 Director's details changed for Mrs Emma Hilda Grubb on 8 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Thomas Grubb on 8 December 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CERTNM Company name changed harbour way holdings LIMITED\certificate issued on 24/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
04 May 2023 CH01 Director's details changed for Mrs Katie Ann Moss on 4 May 2023
03 Mar 2023 CH01 Director's details changed for Mr David Austin Finnamore on 2 March 2023
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Oct 2022 MR04 Satisfaction of charge 1 in full
31 Oct 2022 MR04 Satisfaction of charge 2 in full
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with updates
20 Jan 2021 PSC02 Notification of Broomer Farm Investments Limited as a person with significant control on 21 July 2020
20 Jan 2021 PSC07 Cessation of Trevor Leonard Keet as a person with significant control on 21 July 2020
20 Jan 2021 PSC07 Cessation of Amanda Jane Keet as a person with significant control on 21 July 2020
22 Sep 2020 AP01 Appointment of Mr David Austin Finnamore as a director on 21 September 2020
11 Sep 2020 TM01 Termination of appointment of Trevor Leonard Keet as a director on 21 July 2020
11 Sep 2020 TM01 Termination of appointment of Amanda Jane Keet as a director on 21 July 2020
11 Sep 2020 CH01 Director's details changed for Mrs Katie Ann Moss on 21 July 2020