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FINSTER LIMITED

Company number 07231711

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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)
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ To declare a dividend in specie of all the assets and goodwill belonging to the company 29/09/2023
02 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 PSC07 Cessation of Mark Finster as a person with significant control on 29 September 2023
31 Oct 2023 PSC02 Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
26 Oct 2023 AP01 Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
26 Oct 2023 TM01 Termination of appointment of Mark Christian Finster as a director on 25 October 2023
24 Oct 2023 TM01 Termination of appointment of Sally Finster as a director on 29 September 2023
24 Oct 2023 AP01 Appointment of Mr Graham Mark Cross as a director on 29 September 2023
24 Oct 2023 AP01 Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
24 May 2021 CH01 Director's details changed for Sally Finster on 1 May 2021
24 May 2021 PSC04 Change of details for Mr Mark Christian Finster as a person with significant control on 6 May 2021
24 May 2021 CH01 Director's details changed for Mark Finster on 6 May 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018