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Finest Homes Limited

Documents

Total Documents131
Total Pages514

Filing History

15 November 2023Registration of a charge with Charles court order to extend. Charge code 041690270008, created on 12 May 2022
1 November 2023Confirmation statement made on 12 October 2023 with no updates
30 May 2023Micro company accounts made up to 28 February 2023
10 November 2022Confirmation statement made on 12 October 2022 with no updates
28 June 2022Micro company accounts made up to 28 February 2022
12 October 2021Confirmation statement made on 12 October 2021 with updates
16 June 2021Micro company accounts made up to 28 February 2021
24 May 2021Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 Oldway Drive Solihull West Midlands B91 3HP on 24 May 2021
20 May 2021Confirmation statement made on 15 April 2021 with updates
19 October 2020Micro company accounts made up to 28 February 2020
12 May 2020Confirmation statement made on 15 April 2020 with updates
23 October 2019Micro company accounts made up to 28 February 2019
15 April 2019Registered office address changed from C/O Jerrom Associates the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 15 April 2019
15 April 2019Confirmation statement made on 15 April 2019 with updates
15 April 2019Change of details for Mrs Kathleen Ann Mcmullan as a person with significant control on 15 April 2019
15 April 2019Director's details changed for Mrs Kathleen Ann Mcmullan on 15 April 2019
15 April 2019Secretary's details changed for Mr John Alfred Mcmullan on 15 April 2019
24 July 2018Micro company accounts made up to 28 February 2018
4 April 2018Confirmation statement made on 28 February 2018 with updates
20 November 2017Micro company accounts made up to 28 February 2017
20 November 2017Micro company accounts made up to 28 February 2017
23 March 2017Confirmation statement made on 28 February 2017 with updates
23 March 2017Confirmation statement made on 28 February 2017 with updates
14 June 2016Total exemption small company accounts made up to 29 February 2016
14 June 2016Total exemption small company accounts made up to 29 February 2016
15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
7 October 2015Total exemption small company accounts made up to 28 February 2015
7 October 2015Total exemption small company accounts made up to 28 February 2015
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
21 November 2014Total exemption small company accounts made up to 28 February 2014
21 November 2014Total exemption small company accounts made up to 28 February 2014
25 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
26 April 2013Total exemption small company accounts made up to 28 February 2013
26 April 2013Total exemption small company accounts made up to 28 February 2013
9 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
9 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 29 February 2012
27 November 2012Total exemption small company accounts made up to 29 February 2012
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
23 May 2011Total exemption small company accounts made up to 28 February 2011
23 May 2011Total exemption small company accounts made up to 28 February 2011
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
15 October 2010Total exemption small company accounts made up to 28 February 2010
15 October 2010Total exemption small company accounts made up to 28 February 2010
12 May 2010Annual return made up to 28 February 2010 with a full list of shareholders
12 May 2010Director's details changed for Kathleen Ann Mcmullan on 28 February 2010
12 May 2010Annual return made up to 28 February 2010 with a full list of shareholders
12 May 2010Director's details changed for Kathleen Ann Mcmullan on 28 February 2010
24 October 2009Total exemption small company accounts made up to 28 February 2009
24 October 2009Total exemption small company accounts made up to 28 February 2009
10 March 2009Return made up to 28/02/09; full list of members
10 March 2009Return made up to 28/02/09; full list of members
22 May 2008Total exemption small company accounts made up to 29 February 2008
22 May 2008Total exemption small company accounts made up to 29 February 2008
20 March 2008Return made up to 28/02/08; full list of members
20 March 2008Return made up to 28/02/08; full list of members
9 February 2008Declaration of satisfaction of mortgage/charge
9 February 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
30 January 2008Declaration of satisfaction of mortgage/charge
11 June 2007Total exemption small company accounts made up to 28 February 2007
11 June 2007Total exemption small company accounts made up to 28 February 2007
17 April 2007Return made up to 28/02/07; full list of members
17 April 2007Return made up to 28/02/07; full list of members
10 May 2006Total exemption small company accounts made up to 28 February 2006
10 May 2006Total exemption small company accounts made up to 28 February 2006
13 March 2006Return made up to 28/02/06; full list of members
13 March 2006Return made up to 28/02/06; full list of members
7 September 2005Total exemption small company accounts made up to 28 February 2005
7 September 2005Total exemption small company accounts made up to 28 February 2005
14 March 2005Return made up to 27/02/05; full list of members
14 March 2005Return made up to 27/02/05; full list of members
9 November 2004Particulars of mortgage/charge
9 November 2004Particulars of mortgage/charge
21 September 2004Total exemption small company accounts made up to 29 February 2004
21 September 2004Total exemption small company accounts made up to 29 February 2004
21 August 2004Particulars of mortgage/charge
21 August 2004Particulars of mortgage/charge
16 March 2004Return made up to 27/02/04; full list of members
16 March 2004Return made up to 27/02/04; full list of members
23 June 2003Total exemption small company accounts made up to 28 February 2003
23 June 2003Total exemption small company accounts made up to 28 February 2003
4 June 2003Return made up to 27/02/03; full list of members
4 June 2003Return made up to 27/02/03; full list of members
3 June 2003Particulars of mortgage/charge
3 June 2003Particulars of mortgage/charge
8 April 2003Director's particulars changed
8 April 2003Secretary's particulars changed
8 April 2003Secretary's particulars changed
8 April 2003Director's particulars changed
21 May 2002Total exemption small company accounts made up to 28 February 2002
21 May 2002Total exemption small company accounts made up to 28 February 2002
13 March 2002Return made up to 27/02/02; full list of members
13 March 2002Return made up to 27/02/02; full list of members
20 February 2002Particulars of mortgage/charge
20 February 2002Particulars of mortgage/charge
7 November 2001Particulars of mortgage/charge
7 November 2001Particulars of mortgage/charge
7 November 2001Particulars of mortgage/charge
7 November 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
23 March 2001Registered office changed on 23/03/01 from: 576 haslucks green road shirley solihull west midlands B90 1DX
23 March 2001Registered office changed on 23/03/01 from: 576 haslucks green road shirley solihull west midlands B90 1DX
15 March 2001New director appointed
15 March 2001Secretary resigned
15 March 2001Registered office changed on 15/03/01 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG
15 March 2001New secretary appointed
15 March 2001New secretary appointed
15 March 2001Director resigned
15 March 2001Secretary resigned
15 March 2001Registered office changed on 15/03/01 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG
15 March 2001Director resigned
15 March 2001New director appointed
27 February 2001Incorporation
27 February 2001Incorporation
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