FINLI (GPHERTS) LTD

Company number 08864945

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
15 Jan 2020	PSC02	Notification of Gale and Phillipson Holdings Ltd as a person with significant control on 20 December 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Mark Simon Mann as a person with significant control on 20 December 2019	(1 page)
15 Jan 2020	PSC07	Cessation of David Philip Walton as a person with significant control on 20 December 2019	(1 page)
15 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
15 Jan 2020	AP04	Appointment of Endeavour Secretary Limited as a secretary on 20 December 2019	(2 pages)
15 Jan 2020	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB on 15 January 2020	(1 page)
15 Jan 2020	AP02	Appointment of Gale and Phillipson Holdings Ltd as a director on 20 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Peter Denis Griffin as a director on 20 December 2019	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Michael Andrew Walton as a secretary on 20 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Darren Samuel Smith as a director on 20 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Michael Andrew Walton as a director on 20 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Mark Simon Mann as a director on 20 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of David Philip Walton as a director on 20 December 2019	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(7 pages)
17 Mar 2016	CH01	Director's details changed for Mr Mark Simon Mann on 10 January 2016	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)