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FINESPARK (HORSHAM) LIMITED

Company number 02679374

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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)
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
14 Jun 2024 AD01 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
24 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
24 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
01 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conduct of the directors is ratified in accordance with section 239 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 CC04 Statement of company's objects
28 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
22 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
18 May 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
23 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 March 2021
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
17 Nov 2021 AD01 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
31 Mar 2021 AA Full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Lee George Westgarth on 9 October 2020
23 Mar 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 TM01 Termination of appointment of Christopher John Malley as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Mr Lee George Westgarth as a director on 31 December 2019