FINLI (GPHERTS) LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-30 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 09/01/259 January 2025 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 09/01/259 January 2025 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 02/12/242 December 2024 | Registration of charge 088649450002, created on 2024-11-29 |
| 13/08/2413 August 2024 | Director's details changed for Gale and Phillipson Holdings Ltd on 2024-04-08 |
| 11/07/2411 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 08/05/248 May 2024 | Director's details changed |
| 07/05/247 May 2024 | Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Certificate of change of name |
| 03/04/243 April 2024 | Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Gale and Phillipson Holdings Ltd on 2024-04-03 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 02/01/242 January 2024 | Registration of charge 088649450001, created on 2023-12-20 |
| 14/12/2314 December 2023 | Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2023-12-14 |
| 04/07/234 July 2023 | Auditor's resignation |
| 23/06/2323 June 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 |
| 24/02/2324 February 2023 | Full accounts made up to 2022-05-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | COMPANY NAME CHANGED VINTAGE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON MANN / 10/01/2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WALTON / 21/05/2015 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON MANN / 01/08/2014 |
| 28/01/1428 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company