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FINESSE MOBILE LIMITED

Company number 05069524

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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 Mar 2021 CH03 Secretary's details changed for Mr Kevin Philip Holloway on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mr Kevin Philip Holloway on 11 March 2021
03 Dec 2020 AA Accounts for a dormant company made up to 6 December 2019
10 Mar 2020 CH01 Director's details changed for Mr Kevin Philip Holloway on 10 March 2020
10 Mar 2020 CH03 Secretary's details changed for Mr Kevin Philip Holloway on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Mar 2020 AD02 Register inspection address has been changed from 22 Carolina Place Finchampstead Wokingham RG40 4PQ England to 136 Victoria Road Farnborough GU14 7PN
02 Sep 2019 AA Accounts for a dormant company made up to 6 December 2018
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
18 Oct 2018 PSC05 Change of details for Finesse Publishing Ltd as a person with significant control on 18 October 2018
05 Oct 2018 TM01 Termination of appointment of Julie Caroline Scholes as a director on 30 September 2018
02 Sep 2018 AA Micro company accounts made up to 6 December 2017
16 Jul 2018 AD03 Register(s) moved to registered inspection location 22 Carolina Place Finchampstead Wokingham RG40 4PQ
13 Jul 2018 AD02 Register inspection address has been changed to 22 Carolina Place Finchampstead Wokingham RG40 4PQ
13 Apr 2018 AD01 Registered office address changed from 99 Ryves Avenue Yateley Hampshire GU46 6FB England to 13 Foxcotte Close Charlton Andover SP10 4AS on 13 April 2018
10 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 6 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 6 December 2015
12 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
19 Jan 2016 AD01 Registered office address changed from 13 Foxcotte Close Charlton Andover Hampshire SP10 4AS to 99 Ryves Avenue Yateley Hampshire GU46 6FB on 19 January 2016
06 Oct 2015 AA Accounts for a dormant company made up to 6 December 2014
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 6 December 2013
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000