FINNERTON PROPERTIES LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-14 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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15/12/2315 December 2023 Change of details for Mrs Nimrat Gupta as a person with significant control on 2018-01-01

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14/12/2314 December 2023 Notification of Lilly Gupta as a person with significant control on 2018-01-01

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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05/12/235 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O UNIT 32,3RD FLOOR, BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 11 DUNCAN WAY BUSHEY WATFORD HERTFORDSHIRE WD23 2BE

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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22/03/1122 March 2011 31/03/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILY GUPTA / 01/11/2009

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15/06/1015 June 2010 Annual return made up to 20 November 2009 with full list of shareholders

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHULDIP KAUR GUPTA / 01/11/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMARPAL SINGH GUPTA / 01/11/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIMRAT KAUR GUPTA / 01/11/2009

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08/04/108 April 2010 31/03/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/0719 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 1 KINGSLAND HIGH STREET LONDON E8 2JS

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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02/12/022 December 2002 SECRETARY RESIGNED

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02/12/022 December 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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