PETER FINER LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Purchase of own shares.

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2023-03-01

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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06/03/236 March 2023 Second filing of Confirmation Statement dated 2021-06-10

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02/03/232 March 2023 Termination of appointment of Roland Robert Finer as a director on 2023-02-27

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Cessation of Hilary Kay Finer as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Cessation of Peter Robert Adrian Finer as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Notification of Renif Limited as a person with significant control on 2022-12-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 SUB-DIVISION 07/08/20

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21/09/2021 September 2020 SUB-DIVISION 07/08/20

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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02/09/202 September 2020 ADOPT ARTICLES 07/08/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076650860001

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROBERT FINER / 12/06/2012

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13/06/1213 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND THOMAS FINER / 12/06/2012

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12/06/1212 June 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT ADRIAN FINER / 12/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ADRIAN FINER / 12/06/2012

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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