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HOWARD FINLEY INVESTMENTS LTD

Company number 13105988

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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)
27 Dec 2024 AA01 Previous accounting period extended from 30 December 2023 to 28 June 2024
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
13 Apr 2021 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 12 April 2021
13 Apr 2021 PSC01 Notification of Clint Best as a person with significant control on 12 April 2021
13 Apr 2021 AP01 Appointment of Mr Clint Robert Best as a director on 12 April 2021
13 Apr 2021 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to First Floor 26 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW on 13 April 2021
13 Apr 2021 TM01 Termination of appointment of Lyn Bond as a director on 12 April 2021
31 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-31
  • GBP 1