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FINISTERRE UK LIMITED

Company number 04444480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AA Full accounts made up to 31 March 2023
10 Sep 2023 MR01 Registration of charge 044444800006, created on 8 September 2023
27 Jul 2023 MR04 Satisfaction of charge 3 in full
31 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
04 May 2023 MR04 Satisfaction of charge 044444800005 in full
22 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
30 Oct 2022 TM01 Termination of appointment of Andrew Hughes as a director on 30 October 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
18 May 2022 PSC05 Change of details for Fitzroy Apparel Limited as a person with significant control on 1 April 2022
18 May 2022 CH01 Director's details changed for Mr William Livingstone Sheane on 1 April 2022
18 May 2022 CH01 Director's details changed for Thomas Crichton Kay on 1 April 2022
23 Dec 2021 TM01 Termination of appointment of Deborah Michelle Luffman as a director on 16 December 2021
17 Nov 2021 CH01 Director's details changed for Thomas Crichtun Kay on 17 November 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
18 May 2021 CH01 Director's details changed for Mr William Livingstone Sheane on 18 May 2021
25 Feb 2021 AP01 Appointment of Mr William Livingstone Sheane as a director on 1 February 2021
25 Feb 2021 TM01 Termination of appointment of Heather Frances Blackman as a director on 5 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr Andrew Hughes as a director on 1 June 2020
10 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
10 Jun 2020 CH01 Director's details changed for Mrs Deborah Michelle Luffman on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Thomas Crichtun Kay on 10 June 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018