FINLAY HULL LIMITED

04950055
60 LIME STREET HULL HU8 7AF

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 18 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 108 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 18 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Apr 2023 accounts Annual Accounts 25 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Andy Bulman) 2 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Julian Michael Rutherford) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
30 Jun 2020 officers Termination of appointment of director (Neil Robert Willsher) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 21 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
10 Jul 2018 accounts Annual Accounts 20 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Termination of appointment of secretary (James Finlay Limited) 1 Buy now
08 Mar 2018 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
27 Feb 2018 officers Change of particulars for corporate secretary (James Finlay Limited) 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Neil Robert Willsher) 2 Buy now
24 Aug 2017 accounts Annual Accounts 20 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 20 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
10 Sep 2015 accounts Annual Accounts 16 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
17 Jul 2014 accounts Annual Accounts 15 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Brett Geoffrey Sumner) 2 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Appointment of director (Mr Julian Michael Rutherford) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Paul Henson) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Neil Robert Willsher) 2 Buy now
25 Jan 2013 officers Appointment of director (Mr Patrick Alan Keane) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Stephen Robinson) 1 Buy now
29 Aug 2012 accounts Annual Accounts 17 Buy now
11 May 2012 officers Appointment of director (Mr Neil Robert Willsher) 2 Buy now
11 May 2012 officers Termination of appointment of director (Richard Darlington) 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2011 resolution Resolution 14 Buy now
05 Sep 2011 accounts Annual Accounts 17 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 17 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Paul Robert Henson) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Richard Andrew Darlington) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (James Finlay Limited) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Brett Geoffrey Sumner) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Stephen Robinson) 2 Buy now
09 Feb 2010 officers Termination of appointment of director (Kenneth Graham) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Brett Geoffrey Sumner) 2 Buy now
31 Oct 2009 accounts Annual Accounts 18 Buy now
05 May 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
28 Jan 2009 officers Appointment terminated director robert gray 1 Buy now
28 Jan 2009 officers Appointment terminated director robert corsan 1 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 Oct 2008 accounts Annual Accounts 18 Buy now
20 Aug 2008 officers Director appointed mr paul robert henson 1 Buy now
25 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
24 Mar 2008 officers Secretary's change of particulars / james finlay LIMITED / 15/10/2007 1 Buy now
04 Feb 2008 auditors Auditors Resignation Company 1 Buy now
26 Sep 2007 accounts Annual Accounts 16 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
01 Apr 2007 annual-return Return made up to 28/02/07; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 15 Buy now
31 Mar 2006 annual-return Return made up to 28/02/06; full list of members 8 Buy now
06 Jul 2005 accounts Annual Accounts 15 Buy now
12 Apr 2005 annual-return Return made up to 28/02/05; full list of members 8 Buy now
06 Dec 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
19 Feb 2004 officers New director appointed 3 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 capital Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Jan 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
31 Oct 2003 officers Secretary resigned 1 Buy now
31 Oct 2003 incorporation Incorporation Company 17 Buy now