FINCHFIELD FINANCE CO. LIMITED


Registered number: 00659215
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Name: FINCHFIELD FINANCE CO. LIMITED
FINCHFIELD FINANCE CO. LTD
Address: KENT HOUSE, 81 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Incorporation Date: 1960-05-16

Company status: Active


Company Documents

date name form type
2021-01-05 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-05-15 31/08/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-29 CURREXT FROM 31/08/2017 TO 30/11/2017 AA01
2017-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 MR04
2017-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 MR04
2016-02-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2016-02-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2016-01-06 31/12/15 FULL LIST AR01
2016-04-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-13 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 MR04
2015-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2015-01-21 31/12/14 FULL LIST AR01
2015-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 MR04
2014-01-21 31/12/13 FULL LIST AR01
2014-06-09 ALTER ARTICLES 21/05/2014 RES01
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 MR04
2014-09-07 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-03 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 MR05
2014-02-03 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 MR05
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2014-05-16 31/08/13 TOTAL EXEMPTION SMALL AA
2014-02-03 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 MR05
2014-02-03 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 MR05
2013-01-24 31/12/12 FULL LIST AR01
2013-01-21 APPOINTMENT TERMINATED, SECRETARY JOHN BRESNAHAN TM02
2013-01-22 SECRETARY APPOINTED MR MICHAEL JOHN WILSON AP03
2013-01-21 APPOINTMENT TERMINATED, DIRECTOR JOHN BRESNAHAN TM01
2013-05-21 31/08/12 TOTAL EXEMPTION FULL AA
2013-10-23 APPOINTMENT TERMINATED, DIRECTOR NANCY MANCUS TM01
2012-01-21 31/12/11 FULL LIST AR01
2012-07-27 CURREXT FROM 31/05/2012 TO 31/08/2012 AA01
2012-03-02 FULL ACCOUNTS MADE UP TO 31/05/11 AA
2011-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2011-01-24 31/12/10 FULL LIST AR01
2010-01-11 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM4TH FLOOR PORTWALL PLACE PORTWALL LANEBRISTOLBS1 6NA AD01
2010-01-25 31/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GAYNOR WILSON / 31/12/2009 CH01
2010-05-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 AAMD
2010-05-24 FULL ACCOUNTS MADE UP TO 31/05/09 AA
2010-03-11 AUDITOR'S RESIGNATION AUD
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MANCUS / 31/12/2009 CH01
2010-01-25 SAIL ADDRESS CREATED AD02
2009-03-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 MG01
2009-03-24 LOCATION OF REGISTER OF MEMBERS 353
2009-06-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROMOAKFIELD HOUSEOAKFIELD GROVECLIFTONBRISTOLBS8 2BN 287
2008-01-30 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2007-08-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2021-09-14 07:39:24