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FINLOG DEVELOPMENTS LIMITED

Company number 06519832

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 AP01 Appointment of Mr Robert Hatton Sheridan as a director on 1 April 2021
12 Apr 2021 PSC01 Notification of Robert Hatton Sheridan as a person with significant control on 1 April 2021
12 Apr 2021 PSC04 Change of details for Mrs Sharon Ann Sheridan as a person with significant control on 1 April 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
09 Jun 2020 AD01 Registered office address changed from C/O. D W Smith & Co. 26 Wood Street Walthamstow London E17 3HT to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 9 June 2020
24 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Feb 2016 TM01 Termination of appointment of Robert Hatton Sheridan as a director on 26 February 2016