STEPHEN FINNIMORE LTD
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
15/05/2415 May 2024 | Micro company accounts made up to 2023-08-31 |
02/09/232 September 2023 | Confirmation statement made on 2023-08-22 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
24/08/2324 August 2023 | Termination of appointment of Stephen Peter Finnimore as a director on 2023-08-24 |
24/08/2324 August 2023 | Appointment of Mr Daniel Peter Finnimore as a director on 2023-08-24 |
24/08/2324 August 2023 | Cessation of Stephen Peter Finnimore as a person with significant control on 2023-08-24 |
24/08/2324 August 2023 | Cessation of Stephen Peter Finnimore as a person with significant control on 2023-08-24 |
24/08/2324 August 2023 | Notification of Daniel Peter Finnimore as a person with significant control on 2023-08-24 |
12/06/2312 June 2023 | Registered office address changed from Office a9 Bizspace Business Park Kings Road Birmingham West Midlands B11 2AL to Unit 25 Kings Road Tyseley Birmingham B11 2AL on 2023-06-12 |
02/06/232 June 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
21/05/2221 May 2022 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
01/05/211 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FINNIMORE / 22/10/2020 |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER FINNIMORE |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNIMORE |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL FINNIMORE |
27/02/1827 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
10/10/1510 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/08/1529 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
05/01/155 January 2015 | COMPANY NAME CHANGED PAUL HANNIS LIMITED CERTIFICATE ISSUED ON 05/01/15 |
08/12/148 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER FINNIMORE |
12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIS |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM OFFICE A9 BIZSPACE BUSINESS PARK KINGS ROAD BIRMINGHAM WEST MIDLANDS ENGLAND |
23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
12/09/1212 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT C5 IMEX BUSINESS PARK, KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL ENGLAND |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
18/04/1218 April 2012 | DIRECTOR APPOINTED MR PAUL HANNIS |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIS |
02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
02/03/122 March 2012 | COMPANY NAME CHANGED RJG INNOVATIONS LIMITED CERTIFICATE ISSUED ON 02/03/12 |
01/03/121 March 2012 | DIRECTOR APPOINTED MR PAUL HANNIS |
26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE WHITE HOUSE, 455 STOCKFIELD ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8JH UK |
26/08/1126 August 2011 | DIRECTOR APPOINTED MR DANIEL PETER FINNIMORE |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODE |
14/04/1114 April 2011 | COMPANY NAME CHANGED PAUL HANNIS LTD CERTIFICATE ISSUED ON 14/04/11 |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIS |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR RICHARD JOHN GOODE |
02/09/102 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNIS / 22/08/2010 |
01/05/101 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE WHITE HOUSE, 455 STOCKFIELD ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8JH |
25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
25/08/0925 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE WHITE HOUSE, 455 STOCKFIELD ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8JH |
26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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