FINLAY JAMES ASSOCIATES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10231051 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2016 |
| Age | 7 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FINLAY JAMES ASSOCIATES HOLDINGS LIMITED is an active private limited company with number 10231051. It was incorporated 7 years, 11 months, 25 days ago, on 14 June 2016. The company address is Ground Floor, Kingston House Towers Business Park Ground Floor, Kingston House Towers Business Park, Manchester, M20 2LD, England.
Company Fillings
Cessation of a person with significant control
Date: 06 Jun 2024
Action Date: 31 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-31
Psc name: Sara Louise Gaughan
Documents
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Sara Louise Gaughan
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 05 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-08-05
Psc name: Sara Gaughan
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 05 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Gaughan
Notification date: 2016-08-05
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2016-08-05
Documents
Change account reference date company current extended
Date: 05 Aug 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-05
Old address: Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom
New address: Ground Floor, Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD
Documents
Appoint person secretary company with name date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Gaughan
Appointment date: 2016-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-04
Officer name: Cs Directors Limited
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-04
Officer name: Mrs Sara Gaughan
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-04
Officer name: Sam Grant Mabon
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-04
Officer name: Mr John Gaughan
Documents
Resolution
Date: 01 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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