FINDLAY PROPERTIES LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/01/2531 January 2025 Confirmation statement made on 2024-12-14 with updates

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31/01/2531 January 2025 Unaudited abridged 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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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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31/03/2331 March 2023 Registered office address changed from Office B Crown House 28 Winchester Road Romsey Hampshire SO51 8AA United Kingdom to 1 Palmer Street Frome BA11 1DS on 2023-03-31

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

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31/03/2331 March 2023 Termination of appointment of Ronald Patrick Pringle as a director on 2023-03-31

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30/03/2330 March 2023 Notification of Kathryn Hayler as a person with significant control on 2023-03-15

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30/03/2330 March 2023 Appointment of Ms Kathryn Bernadette Hayler as a director on 2023-03-15

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30/03/2330 March 2023 Appointment of Mr Ronald Patrick Pringle as a director on 2023-03-15

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29/03/2329 March 2023 Confirmation statement made on 2023-03-14 with updates

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29/03/2329 March 2023 Termination of appointment of Ronald Patrick Pringle as a director on 2023-03-14

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29/03/2329 March 2023 Cessation of Ronald Patrick Pringle as a person with significant control on 2023-03-14

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Termination of appointment of Richard William Findlay as a director on 2021-11-10

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16/11/2116 November 2021 Termination of appointment of Richard William Findlay as a secretary on 2021-11-10

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16/11/2116 November 2021 Termination of appointment of Kathryn Bernadette Hayler as a secretary on 2021-11-10

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16/11/2116 November 2021 Termination of appointment of Kathryn Bernadette Hayler as a director on 2021-11-10

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15/11/2115 November 2021 Appointment of Mr Ronald Patrick Pringle as a director on 2021-11-10

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15/11/2115 November 2021 Notification of Ronald Pringle as a person with significant control on 2021-11-10

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15/11/2115 November 2021 Cessation of Kathryn Bernadette Hayler as a person with significant control on 2021-10-20

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15/11/2115 November 2021 Cessation of Richard William Findlay as a person with significant control on 2021-10-20

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-03-14 with no updates

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/02/1813 February 2018 FIRST GAZETTE

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06/07/176 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100632430003

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100632430003

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100632430002

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100632430001

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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