THE FINANCE ROOME LTD

05901651
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2024 accounts Annual Accounts 10 Buy now
09 Mar 2024 resolution Resolution 1 Buy now
09 Mar 2024 incorporation Memorandum Articles 9 Buy now
09 Mar 2024 resolution Resolution 1 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 officers Appointment of director (Mr Jonathan Paul Sturgess) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Stephen Charles Harper) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Ian Joseph Plumpton) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Ellen Melissa Roome) 1 Buy now
07 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2023 accounts Annual Accounts 9 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 accounts Annual Accounts 9 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2021 officers Change of particulars for director (Mrs Ellen Melissa Roome) 2 Buy now
03 Sep 2021 accounts Annual Accounts 9 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 9 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 8 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 8 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 accounts Annual Accounts 10 Buy now
07 Oct 2016 officers Termination of appointment of director (David Martin Lewins) 1 Buy now
17 Aug 2016 accounts Annual Accounts 4 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Annual Accounts 12 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Change of particulars for director (Mr David Martin Lewins) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mrs Ellen Melissa Roome) 2 Buy now
12 Aug 2014 accounts Annual Accounts 6 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
06 Sep 2012 capital Return of Allotment of shares 4 Buy now
06 Sep 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2012 resolution Resolution 17 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
24 Oct 2011 officers Appointment of director (Mr David Martin Lewins) 2 Buy now
06 Sep 2011 annual-return Annual Return 3 Buy now
06 Sep 2011 officers Change of particulars for director (Mrs Ellen Melissa Sweeney) 2 Buy now
18 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2011 accounts Annual Accounts 4 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 annual-return Annual Return 3 Buy now
17 Aug 2010 officers Change of particulars for director (Ellen Melissa Sweeney) 2 Buy now
20 Jul 2010 officers Termination of appointment of secretary (Heather Roome) 1 Buy now
20 Jul 2010 officers Appointment of secretary (Mrs Heather Mary Roome) 1 Buy now
20 Jul 2010 officers Termination of appointment of secretary (Matthew Sweeney) 1 Buy now
07 Jun 2010 accounts Annual Accounts 4 Buy now
10 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
19 May 2009 accounts Annual Accounts 4 Buy now
11 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
21 May 2008 accounts Annual Accounts 5 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
24 Aug 2007 officers Secretary's particulars changed 2 Buy now
23 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 accounts Annual Accounts 4 Buy now
19 Jun 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 66 colesbourne road cheltenham gloucestershire GL51 6DN 1 Buy now
10 Aug 2006 incorporation Incorporation Company 12 Buy now