FINERFILTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Jamie Christian Kent as a director on 2025-03-14 |
| 17/02/2517 February 2025 | Appointment of Stuart James Godfrey as a director on 2025-02-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 05/12/245 December 2024 | Current accounting period extended from 2024-12-31 to 2025-12-31 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Termination of appointment of Tracey Michelle Hill as a director on 2024-10-08 |
| 15/10/2415 October 2024 | Appointment of Mr Jamie Christian Kent as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Appointment of Mr David Peter Parkes as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Termination of appointment of Anthony Benbow as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Termination of appointment of Shaun Antony Clarke as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Cessation of Christopher Hill as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Notification of Aqua Cure Limited as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Current accounting period shortened from 2025-07-31 to 2024-12-31 |
| 11/10/2411 October 2024 | Cessation of Anthony Benbow as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Registered office address changed from Unit 21 a K Business Park Russell Road Southport PR9 7SA England to Units 3a & 3B Dakota Business Park Dakota Way Burscough Lancashire L40 8AF on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr Simon John Boyd as a director on 2024-10-08 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2014-07-25 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2015-07-25 |
| 15/08/2415 August 2024 | Change of details for Mr Christopher Hill as a person with significant control on 2020-12-14 |
| 15/08/2415 August 2024 | Director's details changed for Mr Anthony Benbow on 2024-08-15 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/05/2114 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HILL |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BENBOW / 20/01/2018 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 5 DUKE STREET SOUTHPORT MERSEYSIDE PR8 1SE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/04/192 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS TRACEY MICHELLE HILL |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARWELL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HILL |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR ANTHONY BENBOW |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN UNITED KINGDOM |
| 19/09/1319 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1225 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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