FINLI (GPC) LTD

11334836
DAVY AVENUE KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8HJ

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Change of particulars for corporate director (Gale and Phillipson Holdings Limited) 1 Buy now
13 Jul 2024 accounts Annual Accounts 18 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 53 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
07 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 Limited) 1 Buy now
11 Mar 2024 incorporation Memorandum Articles 12 Buy now
11 Mar 2024 resolution Resolution 3 Buy now
02 Jan 2024 mortgage Registration of a charge 35 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
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 accounts Annual Accounts 22 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 26 Buy now
26 May 2021 capital Second Filing Capital Allotment Shares 7 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 accounts Annual Accounts 4 Buy now
06 Jan 2021 resolution Resolution 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Adam Joseph Galache-Brown) 1 Buy now
01 Oct 2020 officers Appointment of corporate director (Gale and Phillipson Holdings Limited) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Peter Denis Griffin) 2 Buy now
29 Sep 2020 capital Return of Allotment of shares 5 Buy now
15 Sep 2020 incorporation Memorandum Articles 10 Buy now
15 Sep 2020 resolution Resolution 2 Buy now
09 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2020 insolvency Solvency Statement dated 28/08/20 3 Buy now
09 Sep 2020 resolution Resolution 3 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 officers Appointment of corporate secretary (Endeavour Secretary Limited) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (David Hugh Carr) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Andrea Purdie) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Robert Rackliffe) 1 Buy now
29 May 2020 accounts Annual Accounts 4 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 officers Appointment of director (Mr David Hugh Carr) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Adam Joseph Galache-Brown) 2 Buy now
28 Apr 2018 incorporation Incorporation Company 13 Buy now