R & E FINLAY PROPERTIES LIMITED
Company number 04565923 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Director's details changed for Mrs Robin Claire Finlay on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from Suite 1 & 2 Marshall Business Centre Faraday Road Hereford HR4 9NS United Kingdom to Porth Y Felin Boughrood Brecon Powys LD3 0YD on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Change of details for Mrs Robin Claire Finlay as a person with significant control on 2026-04-17 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mrs Robin Claire Finlay as a person with significant control on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Mrs Robin Claire Finlay on 2026-04-09 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Mrs Robin Claire Finlay as a person with significant control on 2026-03-17 · 2 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 5 Nov 2025 | Director's details changed for Mrs Robin Claire Finlay on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mrs Robin Claire Finlay as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from White Hall House Burghill Hereford HR4 7RL England to Suite 1 & 2 Marshall Business Centre Faraday Road Hereford HR4 9NS on 2025-11-04 · 1 page | View document |
| 7 Oct 2025 | Second filing for the cessation of Michael James Dundas Finlay as a person with significant control · 5 pages | View document |
| 22 Sep 2025 | Termination of appointment of Michael James Dundas Finlay as a director on 2025-09-03 · 1 page | View document |
| 22 Sep 2025 | Cessation of Michael James Dundas Finlay as a person with significant control on 2022-03-10 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 6 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Robin Claire Finlay as a person with significant control on 2025-09-03 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Aug 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 13 May 2022 | Registration of charge 045659230003, created on 2022-05-13 · 4 pages | View document |
| 7 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Dec 2021 | Appointment of Miss Ella Kate Dundas Finlay as a director on 2021-12-01 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Michael James Dundas Finlay as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mrs Robin Claire Finlay on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Michael James Dundas Finlay as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Michael James Dundas Finlay on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mrs Robin Claire Finlay on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Registered office address changed from 30 Gay Street Bath BA1 2PA to White Hall House Burghill Hereford HR4 7RL on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Director's details changed for Mr Michael James Dundas Finlay on 2021-07-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUNDAS FINLAY / 18/10/2014 | View document |
| 28 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M S BATH SECRETARIES LIMITED / 18/10/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 29 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MS BATH SECRETARIES LIMITED / 15/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 17 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |