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ELIZABETH FINN TRADING LIMITED

Company number 03499586

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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 Jul 2018 TM02 Termination of appointment of Simon David William Hopkins as a secretary on 30 June 2018
17 May 2018 AP01 Appointment of Mr Steven Andrew Hunter as a director on 24 April 2018
17 May 2018 AP01 Appointment of Mr Jamie Grier as a director on 24 April 2018
17 May 2018 TM01 Termination of appointment of Mark Guymer as a director on 24 April 2018
13 Dec 2017 TM01 Termination of appointment of William Colvin as a director on 5 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
06 Oct 2015 AA Full accounts made up to 31 March 2015
22 May 2015 AP03 Appointment of Mr Simon David William Hopkins as a secretary on 20 February 2014
15 May 2015 AD01 Registered office address changed from Hythe House / 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
28 Jan 2015 CH01 Director's details changed for Mr Simon David William Hopkins on 1 November 2014
30 Oct 2014 TM01 Termination of appointment of Matthew Sykes as a director on 30 October 2014
27 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 TM01 Termination of appointment of Michael James Pavia as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Michael James Pavia as a director on 30 September 2014
06 Aug 2014 AP01 Appointment of Mr Richard Neil Midmer as a director on 3 June 2014
28 May 2014 AP01 Appointment of Mr William Colvin as a director on 1 January 2014
27 May 2014 TM02 Termination of appointment of Simon David William Hopkins as a secretary on 1 January 2014
27 May 2014 AP01 Appointment of Mr Simon David William Hopkins as a director on 1 January 2014
27 May 2014 AP01 Appointment of Mr Mark Guymer as a director on 1 January 2014
20 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders