Advanced company searchLink opens in new window

FINLI (G&P) LTD

Company number 02232959

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
11 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
07 May 2024 PSC05 Change of details for Gale and Phillipson General Financial Services Ltd as a person with significant control on 8 April 2024
08 Apr 2024 CERTNM Company name changed gale and phillipson advisory services LTD\certificate issued on 08/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-03
03 Apr 2024 PSC05 Change of details for Gale and Phillipson General Financial Services Ltd as a person with significant control on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
02 Jan 2024 MR01 Registration of charge 022329590004, created on 20 December 2023
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
31 Jul 2023 AUD Auditor's resignation
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 15,020
13 Jul 2023 AP01 Appointment of Mr Andrew Bernard Thompson as a director on 30 June 2023
13 Jul 2023 AP01 Appointment of Mr Darren William John Sharkey as a director on 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Peter Denis Griffin as a director on 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Gale and Phillipson Investment Services Ltd as a director on 30 June 2023
22 Jun 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
24 Feb 2023 AA Full accounts made up to 31 May 2022
27 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
17 Feb 2022 AA Full accounts made up to 31 May 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 May 2020