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FINNISTON LIMITED

Company number 08659642

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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)
11 Feb 2022 TM01 Termination of appointment of Andrew Colin Gleed as a director on 11 February 2022
24 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
10 Jan 2022 AP01 Appointment of Mr Andrew Colin Gleed as a director on 21 August 2013
06 Jan 2022 PSC07 Cessation of Julie Eleanor Gleed as a person with significant control on 31 December 2021
06 Jan 2022 PSC07 Cessation of Andrew Colin Gleed as a person with significant control on 31 December 2021
06 Jan 2022 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 December 2021
06 Jan 2022 AD01 Registered office address changed from 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Andrew Colin Gleed as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Imran Hakim as a director on 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
02 Jul 2020 AD01 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH on 2 July 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
31 Jul 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
13 May 2015 TM01 Termination of appointment of Julie Eleanor Gleed as a director on 13 May 2015