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FINESSE PUBLISHING LIMITED

Company number 05173119

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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)
10 Mar 2020 CH03 Secretary's details changed for Mr Kevin Philip Holloway on 10 March 2020
10 Mar 2020 AD02 Register inspection address has been changed from 22 Carolina Place Finchampstead Wokingham RG40 4PQ England to 136 Victoria Road Farnborough GU14 7PN
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Oct 2018 TM01 Termination of appointment of Julie Caroline Scholes as a director on 30 September 2018
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Jul 2018 AD03 Register(s) moved to registered inspection location 22 Carolina Place Finchampstead Wokingham RG40 4PQ
13 Jul 2018 AD02 Register inspection address has been changed from Unit 2, the Grange Centre 24 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EU England to 22 Carolina Place Finchampstead Wokingham RG40 4PQ
19 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Apr 2018 AD01 Registered office address changed from 99 Ryves Avenue Yateley Hampshire GU46 6FB England to 13 Foxcotte Close Charlton Andover SP10 4AS on 13 April 2018
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AD01 Registered office address changed from 13 Foxcotte Close Charlton Andover Hampshire SP10 4AS to 99 Ryves Avenue Yateley Hampshire GU46 6FB on 19 January 2016
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
03 Aug 2015 AD03 Register(s) moved to registered inspection location Unit 2, the Grange Centre 24 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EU
03 Aug 2015 AD02 Register inspection address has been changed to Unit 2, the Grange Centre 24 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EU
03 Aug 2015 CH01 Director's details changed for Mr Kevin Philip Holloway on 1 July 2015
03 Aug 2015 CH03 Secretary's details changed for Mr Kevin Philip Holloway on 1 July 2015
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012