- Company Overview for FINECAL GROUP LIMITED (01236608)
- Filing history for FINECAL GROUP LIMITED (01236608)
- People for FINECAL GROUP LIMITED (01236608)
- Charges for FINECAL GROUP LIMITED (01236608)
- More for FINECAL GROUP LIMITED (01236608)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 Aug 2024 | MR04 | Satisfaction of charge 012366080002 in full | |
14 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
10 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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29 Sep 2020 | SH08 | Change of share class name or designation | |
14 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
30 Mar 2020 | MR01 | Registration of charge 012366080002, created on 25 March 2020 | |
11 Feb 2020 | RESOLUTIONS |
Resolutions
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10 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
10 Feb 2020 | TM01 | Termination of appointment of Norman Jeffery Gough as a director on 26 October 2019 | |
23 Sep 2019 | TM01 | Termination of appointment of Lee Andrew West as a director on 23 September 2019 | |
20 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
18 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
18 Sep 2019 | PSC07 | Cessation of Simon Russell Gough as a person with significant control on 1 September 2019 | |
07 Nov 2018 | AP01 | Appointment of Mr Lee Andrew West as a director on 30 October 2018 | |
28 Sep 2018 | PSC07 | Cessation of Sun Chemical Ltd as a person with significant control on 11 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Simon Russell Gough as a director on 11 September 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with updates |