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FINLAY PLANT SALES LIMITED

Company number 05358619

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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)
29 Jun 2018 TM02 Termination of appointment of Robert David Statham as a secretary on 25 June 2018
29 Jun 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
29 Jun 2018 AD01 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 29 June 2018
27 Jun 2018 MR01 Registration of charge 053586190003, created on 25 June 2018
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
25 Sep 2017 AP01 Appointment of Mr John Lawrence Dunne as a director on 2 August 2017
25 Sep 2017 TM01 Termination of appointment of Charles Nairn as a director on 2 August 2017
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Robert David Statham on 22 February 2017
22 Feb 2017 CH03 Secretary's details changed for Robert David Statham on 22 February 2017
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014
30 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
24 May 2013 AA Accounts for a small company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 May 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders