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FINECAL GROUP LIMITED

Company number 01236608

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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)
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
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
29 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AD01 Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP on 10 August 2012
30 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders