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FINESTOCK LIMITED

Company number 13597306

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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 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2023	CH01	Director's details changed for Miss Penny Louise Whitlock on 25 September 2023	View PDF Director's details changed for Miss Penny Louise Whitlock on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP England to Warren House Banbury Road Chipping Norton OX7 5SR on 18 September 2023	View PDF Registered office address changed from The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP England to Warren House Banbury Road Chipping Norton OX7 5SR on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	AD01	Registered office address changed from Whitehouse Farm Whitehouse Lane Swindon South Staffordhsire DY3 4PE England to The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP on 15 December 2022	View PDF Registered office address changed from Whitehouse Farm Whitehouse Lane Swindon South Staffordhsire DY3 4PE England to The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP on 15 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	TM01	Termination of appointment of Susan Dawn Rule as a director on 2 October 2022	View PDF Termination of appointment of Susan Dawn Rule as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AD01	Registered office address changed from Little Copt Farm Barn Shoreham Road Shoreham Sevenoaks Kent TN14 7RU United Kingdom to Whitehouse Farm Whitehouse Lane Swindon South Staffordhsire DY3 4PE on 2 October 2022	View PDF Registered office address changed from Little Copt Farm Barn Shoreham Road Shoreham Sevenoaks Kent TN14 7RU United Kingdom to Whitehouse Farm Whitehouse Lane Swindon South Staffordhsire DY3 4PE on 2 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2022	AP01	Appointment of Mr Jack Andrew Whitlock as a director on 1 July 2022	View PDF Appointment of Mr Jack Andrew Whitlock as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	AP01	Appointment of Miss Penny Louise Whitlock as a director on 1 July 2022	View PDF Appointment of Miss Penny Louise Whitlock as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	PSC02	Notification of Andrew Whitlock Limited as a person with significant control on 22 November 2021	View PDF Notification of Andrew Whitlock Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Susan Dawn Rule as a person with significant control on 22 November 2021	View PDF Cessation of Susan Dawn Rule as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP .01	View PDF Incorporation Statement of capital on 2021-09-01 GBP .01 - link opens in a new window - 18 pages (18 pages)

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