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THE FINANCE STORE LIMITED

Company number 04771931

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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)
09 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
25 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
08 Apr 2015 TM01 Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Martin Paul Graham on 26 March 2015
25 Nov 2014 TM01 Termination of appointment of Fiona Clare Stone as a director on 25 November 2014
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
18 Aug 2014 AP01 Appointment of Mr Robert Anthony John Smoker as a director on 18 August 2014
18 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
06 May 2014 AP01 Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 TM02 Termination of appointment of Paul Auger as a secretary
03 May 2013 AA Group of companies' accounts made up to 30 November 2012
12 Dec 2012 CH01 Director's details changed for Mr Martin Paul Graham on 12 December 2012
17 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
05 Oct 2012 AP01 Appointment of Mr Martin Paul Graham as a director
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mrs Fiona Clare Stone on 20 May 2012
31 May 2012 CH01 Director's details changed for Mr Howard Peter Snell on 20 May 2012
31 May 2012 CH01 Director's details changed for Mr Paul James Auger on 20 May 2012
23 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100,000
27 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Howard Peter Snell on 20 May 2011
06 Jul 2011 CH01 Director's details changed for Mrs Fiona Clare Stone on 20 May 2011