FINESSE BUILDING SERVICES LTD


Registered number: 04854441
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Name: FINESSE BUILDING SERVICES LTD
FINESSE BUILDING SERVICES LIMITED
Address: 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Incorporation Date: 2003-08-01

Company status: Active


Company Documents

date name form type
2022-08-02 CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES CS01
2022-10-13 31/03/22 TOTAL EXEMPTION FULL AA
2021-08-12 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2021-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HALLYBONE / 19/04/2021 CH01
2021-09-30 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HALLYBONE / 19/04/2021 CH01
2020-08-05 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2020-12-30 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2018-08-07 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES CS01
2018-08-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-07 02/08/17 STATEMENT OF CAPITAL GBP 200 SH01
2018-08-16 ADOPT ARTICLES 30/07/2018 RES01
2017-08-07 CESSATION OF JAMES MICHAEL HALLYBONE AS A PSC PSC07
2017-08-07 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL HALLYBONE PSC01
2017-08-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-24 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM4 CAPRICORN CENTRECRANES FARM ROADBASILDONESSEXSS14 3JJENGLAND AD01
2016-09-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-09-05 PREVSHO FROM 05/04/2016 TO 31/03/2016 AA01
2016-05-16 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM2 HIGH STREETBURNHAM ON CROUCHESSEXCM0 8AA AD01
2015-08-20 01/08/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-08 01/08/14 FULL LIST AR01
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-05 01/08/13 FULL LIST AR01
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-30 APPOINTMENT TERMINATED, SECRETARY ALAN COWPERTHWAITE TM02
2012-09-20 01/08/12 FULL LIST AR01
2011-08-03 01/08/11 FULL LIST AR01
2011-10-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-03 01/08/10 NO CHANGES AR01
2009-08-03 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-03-31 SECRETARY RESIGNED 288b
2007-10-11 SECRETARY RESIGNED 288b
2007-10-02 SECRETARY RESIGNED 288b
2007-03-31 NEW SECRETARY APPOINTED 288a
2007-10-03 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-10-03 NEW SECRETARY APPOINTED 288a
2007-03-31 REGISTERED OFFICE CHANGED ON 31/03/07 FROM:46 CROSS ROADMALDONCM9 5EE 287
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-11 NEW SECRETARY APPOINTED 288a
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-11 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2005-08-10 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-08-11 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-15 NEW DIRECTOR APPOINTED 288a
2003-08-04 DIRECTOR RESIGNED 288b
2003-08-04 SECRETARY RESIGNED 288b
2003-10-15 NEW SECRETARY APPOINTED 288a
2003-10-15 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 225

Last update: 2024-12-10 08:00:56