FINNMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Registration of charge 100592680002, created on 2025-10-17 |
| 11/09/2511 September 2025 New | Satisfaction of charge 100592680001 in full |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Resolutions |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
| 07/08/247 August 2024 | Appointment of Mr Phillip Lumley as a director on 2024-08-06 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Sub-division of shares on 2023-07-22 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 06/09/236 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 25/08/2325 August 2023 | Appointment of Mr Alexander Wainwright as a director on 2023-08-22 |
| 25/08/2325 August 2023 | Appointment of Mr Matthew Hulbert as a director on 2023-08-22 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 13/03/2313 March 2023 | Notification of Jake Charles Newport as a person with significant control on 2022-03-12 |
| 13/03/2313 March 2023 | Change of details for Finnmark Holdings Limited as a person with significant control on 2022-11-16 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BENJAMIN NEWPORT / 12/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE CHARLES NEWPORT / 12/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEONARD NEWPORT / 12/03/2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 06/10/206 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CESSATION OF JAKE CHARLES NEWPORT AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINNMARK HOLDINGS LIMITED |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 38, ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR DL16 6JF UNITED KINGDOM |
| 05/06/205 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2019 |
| 05/05/205 May 2020 | ADOPT ARTICLES 26/04/2020 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE CHARLES NEWPORT / 04/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEONARD NEWPORT / 04/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BENJAMIN NEWPORT / 04/03/2020 |
| 15/05/1915 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON SW7 4EF ENGLAND |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MAX BENJAMIN NEWPORT |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA UNITED KINGDOM |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE CHARLES NEWPORT / 06/12/2016 |
| 12/03/1612 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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