- Company Overview for FINLI (G&P) LTD (02232959)
- Filing history for FINLI (G&P) LTD (02232959)
- People for FINLI (G&P) LTD (02232959)
- Charges for FINLI (G&P) LTD (02232959)
- More for FINLI (G&P) LTD (02232959)
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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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
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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
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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
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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 |