Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CERTNM |
Company name changed finch & associates LIMITED\certificate issued on 20/03/24
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RES15 ‐
Change company name resolution on 2024-03-13
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20 Mar 2024 |
CONNOT |
Change of name notice
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
PSC07 |
Cessation of Rachel Mary Finch as a person with significant control on 24 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Jellaboc Limited as a person with significant control on 24 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Dura Business Services Limited as a person with significant control on 24 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Rachel Mary Finch as a director on 24 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Rachel Mary Finch as a secretary on 24 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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21 Mar 2023 |
CERTNM |
Company name changed bs south west LIMITED\certificate issued on 21/03/23
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RES15 ‐
Change company name resolution on 2023-02-09
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21 Mar 2023 |
CONNOT |
Change of name notice
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09 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 the Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ England to 505 Worle Park Way Worle Weston-Super-Mare BS22 6WA on 9 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr David Andrew Parmenter as a director on 15 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Shaun Richard Bartle as a director on 29 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Shaun Richard Bartle as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Timothy Sebastian Hassan-Ally as a director on 1 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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