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FINLAY PLANT SALES LIMITED

Company number 05358619

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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)
09 Apr 2024	MR01	Registration of charge 053586190005, created on 5 April 2024	View PDF Registration of charge 053586190005, created on 5 April 2024 - link opens in a new window - 23 pages (23 pages)
23 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR01	Registration of charge 053586190004, created on 26 September 2022	View PDF Registration of charge 053586190004, created on 26 September 2022 - link opens in a new window - 58 pages (58 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021	View PDF Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	AP01	Appointment of Mr Jason Lee Powles as a director on 17 July 2020	View PDF Appointment of Mr Jason Lee Powles as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Robert David Statham as a director on 18 June 2019	View PDF Termination of appointment of Robert David Statham as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
09 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018	View PDF Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018	View PDF Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of John Lawrence Dunne as a director on 25 June 2018	View PDF Termination of appointment of John Lawrence Dunne as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Robert David Statham as a secretary on 25 June 2018	View PDF Termination of appointment of Robert David Statham as a secretary on 25 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)

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FINLAY PLANT SALES LIMITED

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