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FORMICA FINANCE LIMITED

Company number 06537251

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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)
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
22 Mar 2018 PSC02 Notification of Formica Limited as a person with significant control on 6 April 2016
18 Aug 2017 TM01 Termination of appointment of Richard Simon Pollington as a director on 9 August 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016 AP01 Appointment of Mr Peter John Rush as a director on 28 October 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000,000
11 Apr 2016 AA Full accounts made up to 30 June 2015
29 Jan 2016 AP01 Appointment of Mr Neil Laurence Mason as a director on 9 November 2015
29 Jan 2016 TM01 Termination of appointment of Mark Richard Gill as a director on 9 November 2015
05 Jun 2015 MISC Sect 519
19 May 2015 AUD Auditor's resignation
15 Apr 2015 AA Full accounts made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000,000
22 Jan 2015 AP01 Appointment of Mr Mark Richard Gill as a director on 16 January 2015
22 Jan 2015 TM01 Termination of appointment of Neil Laurence Mason as a director on 16 January 2015
27 Mar 2014 AA Full accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000,000
19 Mar 2014 CH01 Director's details changed for Peter Denis Hall on 19 March 2014
09 May 2013 TM01 Termination of appointment of Mark Adamson as a director
09 May 2013 AP01 Appointment of Mr Richard Simon Pollington as a director
08 May 2013 TM01 Termination of appointment of William Roest as a director
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 30 June 2012