FINLI (GPHERTS) LTD

08864945
DAVY AVENUE KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8HJ

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Change of particulars for corporate director (Gale and Phillipson Holdings Ltd) 1 Buy now
11 Jul 2024 accounts Annual Accounts 18 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 53 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 May 2024 officers Change of particulars for corporate director 1 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 officers Change of particulars for corporate director (Gale and Phillipson Holdings Ltd) 1 Buy now
11 Mar 2024 resolution Resolution 3 Buy now
11 Mar 2024 incorporation Memorandum Articles 12 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 mortgage Registration of a charge 35 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 auditors Auditors Resignation Company 3 Buy now
23 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2023 accounts Annual Accounts 21 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 21 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 22 Buy now
20 Jan 2020 resolution Resolution 12 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2020 officers Appointment of corporate secretary (Endeavour Secretary Limited) 2 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Appointment of corporate director (Gale and Phillipson Holdings Ltd) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Peter Denis Griffin) 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Michael Andrew Walton) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Darren Samuel Smith) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Michael Andrew Walton) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Mark Simon Mann) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (David Philip Walton) 1 Buy now
02 Apr 2019 accounts Annual Accounts 7 Buy now
21 Feb 2019 resolution Resolution 3 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 8 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 annual-return Annual Return 7 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Mark Simon Mann) 2 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2015 officers Change of particulars for secretary (Mr Michael Andrew Walton) 1 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Mark Simon Mann) 2 Buy now
28 Jan 2014 incorporation Incorporation Company 48 Buy now