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FINEMOSS LIMITED

Company number 04824515

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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)
23 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 CH01 Director's details changed for Mr Peter Gordon Blacker on 15 April 2015
27 Apr 2015 TM01 Termination of appointment of Charles Michael Parker as a director on 27 April 2015
27 Apr 2015 AD01 Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG to Slinfold Golf and Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 27 April 2015
31 Mar 2015 MISC Section 519
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
09 Jun 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
28 Nov 2012 AD01 Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH England on 28 November 2012
28 Nov 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM02 Termination of appointment of Graeme Cresswell as a secretary
18 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AD01 Registered office address changed from 14 Brompton Square London SW3 2AA on 4 August 2010
19 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Aug 2009 363a Return made up to 08/07/09; full list of members
13 Aug 2009 288c Director's change of particulars / peter blacker / 01/04/2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2009 MISC Re sec 519