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Finstead (UK) Limited

Documents

Total Documents122
Total Pages680

Filing History

17 December 2023Total exemption full accounts made up to 31 March 2023
3 November 2023Confirmation statement made on 1 October 2023 with no updates
18 April 2023All of the property or undertaking has been released and no longer forms part of charge 1
18 November 2022Confirmation statement made on 1 October 2022 with updates
15 November 2022Termination of appointment of Samsoodin Manji Tejani as a secretary on 24 June 2022
15 November 2022Termination of appointment of Nazir Manji Tejani as a director on 25 August 2022
15 November 2022Notification of Anarkali Nazir Manji Tejani as a person with significant control on 25 June 2022
15 November 2022Termination of appointment of Samsoodin Manji Tejani as a director on 25 June 2022
15 November 2022Registered office address changed from 11 Ashbourne Road Mitcham Surrey CR4 2BE to 3 Groveland Avenue London SW16 3BD on 15 November 2022
11 November 2022Total exemption full accounts made up to 31 March 2022
4 January 2022Micro company accounts made up to 31 March 2021
8 November 2021Confirmation statement made on 1 October 2021 with no updates
11 December 2020Micro company accounts made up to 31 March 2020
17 November 2020Appointment of Mr Nazir Manji Tejani as a director on 25 September 2020
12 October 2020Confirmation statement made on 1 October 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
1 October 2019Confirmation statement made on 1 October 2019 with no updates
4 January 2019Total exemption full accounts made up to 31 March 2018
16 November 2018Confirmation statement made on 8 November 2018 with no updates
13 December 2017Confirmation statement made on 8 November 2017 with no updates
13 December 2017Confirmation statement made on 8 November 2017 with no updates
12 December 2017Micro company accounts made up to 31 March 2017
12 December 2017Micro company accounts made up to 31 March 2017
4 January 2017Total exemption small company accounts made up to 31 March 2016
4 January 2017Total exemption small company accounts made up to 31 March 2016
14 November 2016Confirmation statement made on 8 November 2016 with updates
14 November 2016Confirmation statement made on 8 November 2016 with updates
10 January 2016Total exemption small company accounts made up to 31 March 2015
10 January 2016Total exemption small company accounts made up to 31 March 2015
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders
25 January 2010Total exemption small company accounts made up to 31 March 2009
25 January 2010Total exemption small company accounts made up to 31 March 2009
21 December 2009Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009
21 December 2009Director's details changed for Anarkali Tejani on 8 November 2009
21 December 2009Director's details changed for Anarkali Tejani on 8 November 2009
21 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
21 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Anarkali Tejani on 8 November 2009
21 December 2009Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009
21 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
27 November 2008Return made up to 08/11/08; full list of members
27 November 2008Return made up to 08/11/08; full list of members
18 April 2008Total exemption small company accounts made up to 31 March 2007
18 April 2008Total exemption small company accounts made up to 31 March 2007
19 December 2007Return made up to 08/11/07; no change of members
19 December 2007Return made up to 08/11/07; no change of members
5 February 2007Total exemption small company accounts made up to 31 March 2006
5 February 2007Total exemption small company accounts made up to 31 March 2006
18 December 2006Return made up to 08/11/06; full list of members
18 December 2006Return made up to 08/11/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 December 2005Return made up to 08/11/05; full list of members
2 December 2005Return made up to 08/11/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
15 November 2004Return made up to 08/11/04; full list of members
15 November 2004Return made up to 08/11/04; full list of members
3 February 2004Total exemption full accounts made up to 31 March 2003
3 February 2004Total exemption full accounts made up to 31 March 2003
9 December 2003Return made up to 08/11/03; full list of members
9 December 2003Return made up to 08/11/03; full list of members
9 May 2003Total exemption full accounts made up to 31 March 2002
9 May 2003Total exemption full accounts made up to 31 March 2002
3 December 2002Return made up to 08/11/02; full list of members
3 December 2002Return made up to 08/11/02; full list of members
29 March 2002Total exemption small company accounts made up to 31 March 2001
29 March 2002Total exemption small company accounts made up to 31 March 2001
7 December 2001Return made up to 08/11/01; full list of members
7 December 2001Return made up to 08/11/01; full list of members
23 January 2001Accounts for a dormant company made up to 31 March 2000
23 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 January 2001Accounts for a dormant company made up to 31 March 2000
23 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 December 2000Return made up to 08/11/00; full list of members
13 December 2000Return made up to 08/11/00; full list of members
2 October 2000Accounting reference date shortened from 30/11/00 to 31/03/00
2 October 2000Accounting reference date shortened from 30/11/00 to 31/03/00
1 June 2000Particulars of mortgage/charge
1 June 2000Particulars of mortgage/charge
25 November 1999New secretary appointed;new director appointed
25 November 1999New secretary appointed;new director appointed
25 November 1999Registered office changed on 25/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
25 November 1999New director appointed
25 November 1999Registered office changed on 25/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
25 November 1999New director appointed
17 November 1999Secretary resigned
17 November 1999Secretary resigned
17 November 1999Director resigned
17 November 1999Director resigned
8 November 1999Incorporation
8 November 1999Incorporation
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