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FINESPARK (HORSHAM) LIMITED

Company number 02679374

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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)
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2015 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2014 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2013 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2012 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2010 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 31 December 2017 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 4 January 2020 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 4 January 2021 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 4 January 2022 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 4 January 2024 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2009 This document is being processed and will be available in 10 days.
21 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 December 2011 This document is being processed and will be available in 10 days.
17 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC05	Change of details for Carclo Plc as a person with significant control on 14 June 2024	View PDF Change of details for Carclo Plc as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from , Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024	View PDF Registered office address changed from , Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/02/2025.	View PDF Confirmation statement made on 4 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/02/2025. - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Conduct of the directors is ratified in accordance with section 239 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conduct of the directors is ratified in accordance with section 239 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	View PDF Termination of appointment of Angela Wakes as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)

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FINESPARK (HORSHAM) LIMITED

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