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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)
03 Jan 2020 AP01 Appointment of Mr Lee George Westgarth as a director on 31 December 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
29 Jul 2019 AP03 Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019
29 Jul 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019
29 Jul 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 29 July 2019
30 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Robert James Brooksbank as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Christopher John Malley as a director on 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 331,741
20 Jan 2016 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
20 Jan 2016 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
02 Jan 2016 AA Full accounts made up to 31 March 2015
24 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 331,741
07 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 331,741
31 Dec 2013 AA Full accounts made up to 31 March 2013