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FINLAY & CO. LTD

Company number 07910188

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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)
07 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Mr David Simon Lochhead on 5 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 CH01 Director's details changed for Mr Dane Thomas Butler on 3 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 18 March 2021
  • GBP 6.678
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 6.718
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 6.608
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 6.239
12 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Thomas Alexander Stannard on 31 August 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period extended from 30 January 2018 to 31 January 2018