Advanced company searchLink opens in new window

FINLAY PLANT (UK) LIMITED

Company number 06107764

Filter by category

Filter by category


Confirmation statement filters

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)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
09 Apr 2024 MR01 Registration of charge 061077640004, created on 5 April 2024
27 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
28 Sep 2022 MR01 Registration of charge 061077640003, created on 26 September 2022
30 Mar 2022 AA Accounts for a small company made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
24 Jun 2021 AA Full accounts made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
18 Jul 2020 AP01 Appointment of Mr Jason Lee Powles as a director on 17 July 2020
30 Jun 2020 AA Full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
01 Aug 2019 TM01 Termination of appointment of Robert David Statham as a director on 18 June 2019
05 Jun 2019 AA Full accounts made up to 30 September 2018
16 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Aug 2018 SH03 Purchase of own shares.
10 Jul 2018 SH02 Statement of capital on 25 June 2018
  • GBP 342,452
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 25/06/2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AP01 Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018
02 Jul 2018 MR04 Satisfaction of charge 061077640001 in full
29 Jun 2018 TM02 Termination of appointment of Robert David Statham as a secretary on 25 June 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