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FINEWOOD JOINERY PRODUCTS LIMITED

Company number SC124376

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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)
11 Dec 2024	AP01	Appointment of Mrs Cheryl Anne Power as a director on 30 September 2024	View PDF Appointment of Mrs Cheryl Anne Power as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH02	Sub-division of shares on 30 September 2024	View PDF Sub-division of shares on 30 September 2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	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)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 30/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 30/09/2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC02	Notification of Door Emporium Limited as a person with significant control on 30 September 2024	View PDF Notification of Door Emporium Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Ian Craib Thomson as a director on 30 September 2024	View PDF Termination of appointment of Ian Craib Thomson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Ian Craib Thomson as a person with significant control on 30 September 2024	View PDF Cessation of Ian Craib Thomson as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR01	Registration of charge SC1243760009, created on 30 September 2024	View PDF Registration of charge SC1243760009, created on 30 September 2024 - link opens in a new window - 14 pages (14 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MR04	Satisfaction of charge SC1243760007 in full	View PDF Satisfaction of charge SC1243760007 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	MR01	Registration of charge SC1243760008, created on 10 February 2022	View PDF Registration of charge SC1243760008, created on 10 February 2022 - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FINEWOOD JOINERY PRODUCTS LIMITED

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