Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
MR01 |
Registration of charge 039867050006, created on 8 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Michael Baron Oliver as a director on 8 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Simon Russell Gough as a secretary on 8 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Finecal Group Limited as a person with significant control on 8 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from C/O Finecal 2 Temple Trading Estate Cole Road Bristol BS2 0UG England to Mentor House Ainsworth Street Blackburn BB1 6AY on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Simon Russell Gough as a director on 8 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Simon Russell Gough as a person with significant control on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Alan Brierley as a director on 8 October 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Simon Russell Gough as a person with significant control on 12 December 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
MR04 |
Satisfaction of charge 039867050005 in full
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06 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Norman Jeffery Gough as a director on 26 October 2019
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05 May 2020 |
AD01 |
Registered office address changed from 115 Leyland Trading Estate Wellingborough NN8 1RT England to C/O Finecal 2 Temple Trading Estate Cole Road Bristol BS2 0UG on 5 May 2020
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23 Sep 2019 |
TM01 |
Termination of appointment of Lee Andrew West as a director on 23 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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