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THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD

Company number 09376489

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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)
28 Sep 2024 TM01 Termination of appointment of Elena Cherenkova as a director on 17 September 2024
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AP01 Appointment of Mr Niall Kevin George Monks as a director on 15 December 2023
14 Sep 2023 TM01 Termination of appointment of Neil Andrew Masom as a director on 14 September 2023
06 Jul 2023 TM01 Termination of appointment of Clare Rosemary Trow as a director on 28 June 2023
15 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 174
25 Jan 2021 CH01 Director's details changed for Mrs Elena Cherenkova on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Clare Rosemary Trow as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Mrs Elena Cherenkova as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Mr Neil Andrew Masom as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Mrs Deborah Elaine Greenwood as a director on 11 December 2020
15 Dec 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2020 CC04 Statement of company's objects
15 Jul 2020 AP01 Appointment of Mr Harvey Roy Mills as a director on 8 July 2020