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FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05455586

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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)
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
21 Dec 2017 TM02 Termination of appointment of Town & City Secretaries Ltd as a secretary on 20 December 2017
21 Dec 2017 AD01 Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 62/63 Westborough Scarborough YO11 1TS on 21 December 2017
14 Nov 2017 TM01 Termination of appointment of Susan Patricia Humphrey as a director on 10 November 2017
13 Sep 2017 AA Total exemption full accounts made up to 24 December 2016
27 Jul 2017 TM01 Termination of appointment of Simon John Morris as a director on 26 July 2017
29 Jun 2017 AP01 Appointment of Mr Michael Charles Huffington as a director on 22 June 2017
02 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
13 Sep 2016 AA Total exemption full accounts made up to 24 December 2015
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 37
22 Sep 2015 AA Total exemption full accounts made up to 24 December 2014
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 37
23 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
02 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 37
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
05 Sep 2013 AP04 Appointment of Town & City Secretaries Limited as a secretary
05 Sep 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 5 September 2013
05 Sep 2013 TM02 Termination of appointment of Dolores Charlesworth as a secretary
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Mr Simon John Morris as a director
05 Apr 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Linda Thompson
28 Mar 2013 TM01 Termination of appointment of Linda Thompson as a director
  • ANNOTATION A second filed TM01 was registered on 05/04/2013
21 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 24 December 2010