Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Peter James Vanner as a director on 13 November 2024
|
|
|
06 Sep 2024 |
AD02 |
Register inspection address has been changed from 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX United Kingdom to Findleys of Cooden Limited Cooden Sea Road Bexhill-on-Sea TN39 4SL
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Vernon Castle as a director on 1 July 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mrs Jayne Day as a director on 7 January 2023
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 28 September 2023
|
|
|
22 Sep 2023 |
CH04 |
Secretary's details changed for Findley's Secretarial Services Limited on 19 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
|
|
|
12 Sep 2022 |
AD02 |
Register inspection address has been changed from 12 Elva Way Bexhill-on-Sea TN39 5BF England to 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
09 Mar 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 28 September 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr David Baker as a director on 2 March 2022
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Gordon Wood as a director on 22 October 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Ms Christina Stanley on 10 September 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Ms Christina Stanley as a director on 1 September 2021
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Nigel Jeremy Day as a director on 1 September 2021
|
|
|
06 Sep 2021 |
AP04 |
Appointment of Findley's Secretarial Services Limited as a secretary on 1 September 2021
|
|
|
06 Sep 2021 |
TM02 |
Termination of appointment of Sophie Willett as a secretary on 1 September 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 23 June 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Virginia Josephine Roots as a director on 17 March 2021
|
|