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FINEMARK HOLDINGS LIMITED

Company number 05764660

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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)
08 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 August 2024	View PDF Current accounting period extended from 30 June 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CERTNM	Company name changed finemark contracts LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed finemark contracts LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	TM02	Termination of appointment of Grey's Secretarial Services Limited as a secretary on 27 October 2023	View PDF Termination of appointment of Grey's Secretarial Services Limited as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH01	Director's details changed for Mr. Brett Lee Evans on 22 February 2021	View PDF Director's details changed for Mr. Brett Lee Evans on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CH01	Director's details changed for Mr. Brett Lee Evans on 19 February 2018	View PDF Director's details changed for Mr. Brett Lee Evans on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Andrew John Marston on 19 February 2018	View PDF Director's details changed for Andrew John Marston on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Andrew John Marston on 24 November 2017	View PDF Director's details changed for Andrew John Marston on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC04	Change of details for Andrew John Marston as a person with significant control on 24 November 2017	View PDF Change of details for Andrew John Marston as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CH04	Secretary's details changed for Grey's Secretarial Services Limited on 1 January 2017	View PDF Secretary's details changed for Grey's Secretarial Services Limited on 1 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)

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FINEMARK HOLDINGS LIMITED

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