GROWING FINGERS LIMITED
| Status | ACTIVE |
| Company No. | 09466763 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2015 |
| Age | 9 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GROWING FINGERS LIMITED is an active private limited company with number 09466763. It was incorporated 9 years, 2 months, 18 days ago, on 03 March 2015. The company address is Units 1 And 2 Boston Road, Sleaford, NG34 7HD, Lincolnshire, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Second filing of confirmation statement with made up date
Date: 11 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 20 Mar 2024
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Puma Vct 11 Plc
Notification date: 2017-02-24
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhvir Tatla
Termination date: 2023-05-18
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Katrina Wilden
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhvir Tatla
Appointment date: 2022-12-05
Documents
Second filing of director termination with name
Date: 18 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Andrew Martin Clifford
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Andrew Martin Clifford
Documents
Capital name of class of shares
Date: 26 Oct 2022
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094667630003
Charge creation date: 2022-10-19
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-01
Old address: 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England
New address: Units 1 and 2 Boston Road Sleaford Lincolnshire NG34 7HD
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Notification of a person with significant control
Date: 01 Apr 2021
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-20
Psc name: Gurkirpal Singh Tatla
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-20
Psc name: Jasvinder Singh Randhawa
Documents
Notification of a person with significant control
Date: 01 Apr 2021
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-20
Psc name: Manpreet Singh Johal
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-10
Charge number: 094667630002
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Old address: 8 Pinner View Harrow Middlesex HA1 4QA
New address: 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW
Change date: 2020-07-27
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Martin Clifford
Appointment date: 2020-07-22
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 22 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: Katherine Woodfine
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 04 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH19
Capital : 23,501 GBP
Date: 2018-09-04
Documents
Legacy
Date: 04 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/08/18
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katherine Woodfine
Appointment date: 2018-08-07
Documents
Accounts with accounts type total exemption full
Date: 08 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 28 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: Unit 3.21 1110 Great West Road Brentford TW8 0GP England
New address: 8 Pinner View Harrow Middlesex HA1 4QA
Change date: 2018-04-12
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Old address: Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England
Change date: 2017-04-18
New address: Unit 3.21 1110 Great West Road Brentford TW8 0GP
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-20
Capital : 2,350,100 GBP
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094667630001
Charge creation date: 2017-03-20
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 1,960,100 GBP
Documents
Capital name of class of shares
Date: 13 Mar 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type dormant
Date: 23 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
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