FIRST DORMIENS LIMITED
Company number 04246646 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 6 pages | View document |
| 17 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Notification of Sophie Berlyn as a person with significant control on 2024-03-18 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 3 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NN on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 4 pages | View document |
| 12 Apr 2024 | Appointment of Caroline Berlyn as a director on 2024-03-18 · 2 pages | View document |
| 12 Apr 2024 | Notification of Emma Berlyn as a person with significant control on 2024-03-18 · 2 pages | View document |
| 12 Apr 2024 | Notification of Caroline Berlyn as a person with significant control on 2024-03-18 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mr Paul Philip Berlyn as a person with significant control on 2024-03-18 · 2 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Sep 2022 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAM BERLYN GARDNER LLP | View document |
| 4 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2020 | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 20 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 17 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2016 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 16 Aug 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 06/07/2016 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP BERLYN / 01/06/2016 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP BERLYN / 01/06/2016 | View document |
| 27 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 26 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PHILIP BERLYN / 01/06/2016 | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Aug 2013 | COMPANY NAME CHANGED ABG CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 28/08/13 | View document |
| 29 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BERLYN / 11/06/2012 | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PHILIP BERLYN / 11/06/2012 | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 8 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: C/O ARRAM BERLYN GARDNER & COMPANY HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 26 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |