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FINCHSHEER LIMITED

Company number 01803920

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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 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
05 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
25 Jan 2019 AP01 Appointment of Mr Nigel Derek Rhodes as a director on 20 November 2018
25 Jan 2019 AP01 Appointment of Mr Dominic Richard Rice as a director on 20 November 2018
25 Jan 2019 PSC02 Notification of 14 Developments Limited as a person with significant control on 20 November 2018
25 Jan 2019 PSC02 Notification of Cosybox Holdings Ltd as a person with significant control on 20 November 2018
25 Jan 2019 TM01 Termination of appointment of Trevor Anthony Harold Pargeter as a director on 20 November 2018
25 Jan 2019 TM01 Termination of appointment of Gordon Melvyn Gill as a director on 20 November 2018
25 Jan 2019 TM02 Termination of appointment of Gordon Melvyn Gill as a secretary on 20 November 2018
25 Jan 2019 PSC07 Cessation of Trevor Anthony Harold Pargeter as a person with significant control on 20 November 2018
25 Jan 2019 AD01 Registered office address changed from Tower Croft 19 Richmond Drive Mapperley Park Nottingham NG3 5EL to 7J Blenheim Park Road Blenheim Industrial Estate Nottingham NG6 8YP on 25 January 2019
11 Oct 2018 MR04 Satisfaction of charge 1 in full
11 Oct 2018 MR04 Satisfaction of charge 2 in full
05 Sep 2018 MR05 All of the property or undertaking has been released from charge 2
05 Sep 2018 MR05 All of the property or undertaking has been released from charge 1
13 Jun 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
16 May 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
05 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100