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FINLAY PLANT (NORTHERN) LIMITED

Company number 02687098

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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)
27 Jun 2018 MR01 Registration of charge 026870980001, created on 25 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 PSC02 Notification of Finlay Central Limited as a person with significant control on 14 March 2018
05 Apr 2018 PSC07 Cessation of Robert David Statham as a person with significant control on 14 March 2018
05 Apr 2018 PSC07 Cessation of Charles Nairn as a person with significant control on 14 March 2018
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Feb 2017 CH03 Secretary's details changed for Mr Robert David Statham on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Robert David Statham on 22 February 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 66
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 66
21 Oct 2014 AD01 Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 66
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders