3 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03501697
- Company Overview for 3 FINBOROUGH ROAD MANAGEMENT LIMITED (03501697)
- Filing history for 3 FINBOROUGH ROAD MANAGEMENT LIMITED (03501697)
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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) |
|---|---|---|---|
| 15 Feb 2024 | AP01 | Appointment of Mr Henry Fletcher Winstanley as a director on 15 February 2024 | |
| 15 Feb 2024 | AP04 | Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024 | |
| 15 Feb 2024 | TM02 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Philip Hamilton as a director on 15 February 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 15 Feb 2024 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 18 Dec 2019 | AD01 | Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | AP01 | Appointment of Mr Philip Hamilton as a director on 3 July 2019 | |
| 04 Jul 2019 | TM01 | Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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