JAMES A. S. FINLAY (HOLDINGS) LIMITED
Company number NI012625
- Company Overview for JAMES A. S. FINLAY (HOLDINGS) LIMITED (NI012625)
- Filing history for JAMES A. S. FINLAY (HOLDINGS) LIMITED (NI012625)
- People for JAMES A. S. FINLAY (HOLDINGS) LIMITED (NI012625)
- Charges for JAMES A. S. FINLAY (HOLDINGS) LIMITED (NI012625)
- More for JAMES A. S. FINLAY (HOLDINGS) LIMITED (NI012625)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AP03 | Appointment of Mr Kirti Hirani as a secretary on 3 April 2024 | |
| 25 Oct 2024 | MR01 | Registration of charge NI0126250006, created on 22 October 2024 | |
| 01 Oct 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 March 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 21 Aug 2024 | MR04 | Satisfaction of charge NI0126250005 in full | |
| 15 Apr 2024 | AP01 | Appointment of Martyn Taylor as a director on 3 April 2024 | |
| 15 Apr 2024 | PSC02 | Notification of Bako Bidco Ltd as a person with significant control on 3 April 2024 | |
| 12 Apr 2024 | PSC07 | Cessation of James Alexander Stewart Finlay as a person with significant control on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of David Dobbie as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Duncan Graham Hindley as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr David James Yates as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Gordon Mcghee as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Kirti Murji Hirani as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Michael Tully as a director on 3 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Thomas Moore as a director on 3 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Stewart David Thomas Finlay as a director on 3 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of James Andrew Finlay as a director on 3 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of James Alex Stewart Finlay as a director on 3 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Margaret Elizabeth Christie as a director on 3 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of James Samuel Brian Chambers as a director on 3 April 2024 | |
| 12 Apr 2024 | TM02 | Termination of appointment of James Samuel Brian Chambers as a secretary on 3 April 2024 | |
| 27 Mar 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates |