FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
Company number 09474299
- Company Overview for FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED (09474299)
- Filing history for FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED (09474299)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AP04 | Appointment of Zenith Management as a secretary on 19 September 2024 | |
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Christopher James Roberts on 19 September 2024 | |
| 19 Sep 2024 | TM02 | Termination of appointment of Darren Norris as a secretary on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Richard James Moriarty on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Paul Flanagan on 19 September 2024 | |
| 19 Sep 2024 | AD01 | Registered office address changed from C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 19 September 2024 | |
| 19 Sep 2024 | CH03 | Secretary's details changed for Mr Darren Norris on 19 September 2024 | |
| 19 Sep 2024 | AD01 | Registered office address changed from C/O Complete 41 Dilworth Lane Longridge Preston PR3 3st England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 19 September 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Richard James Moriarty as a director on 13 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 03 Apr 2024 | AP01 | Appointment of Mr Christopher James Roberts as a director on 3 April 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Lindsey Elizabeth Doud as a director on 7 March 2024 | |
| 11 Dec 2023 | CH01 | Director's details changed for Ms Lindset Elizabeth Doud on 11 December 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Ms Lindset Elizabeth Doud as a director on 16 October 2023 | |
| 20 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 27 Jan 2023 | AP03 | Appointment of Mr Darren Norris as a secretary on 27 January 2023 | |
| 27 Jan 2023 | TM02 | Termination of appointment of Complete Property Management as a secretary on 27 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Darren Norris as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Paul Flanagan as a director on 27 January 2023 | |
| 06 Oct 2022 | AP01 | Appointment of Mr Darren Norris as a director on 1 October 2022 | |
| 30 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Elizabeth Lindsay Allison as a director on 31 March 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates |