Findley House Ltd was setup in 1998. The companies directors are listed as Clayton, Nicola Kate, Wordsworth, Jane Elizabeth, Horner, Rachel Anne, Huby, Russel, Wordsworth, Keith in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WORDSWORTH, Jane Elizabeth | 07 July 1998 | - | 1 |
HUBY, Russel | 01 November 2007 | 17 June 2011 | 1 |
WORDSWORTH, Keith | 01 April 2005 | 23 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Nicola Kate | 21 November 2005 | - | 1 |
HORNER, Rachel Anne | 07 July 1998 | 21 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 22 December 2011 | |
CH03 - Change of particulars for secretary | 22 December 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 26 August 2010 | |
AAMD - Amended Accounts | 05 August 2010 | |
AA - Annual Accounts | 06 May 2010 | |
363a - Annual Return | 19 August 2009 | |
AAMD - Amended Accounts | 17 June 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
363s - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
363s - Annual Return | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
AA - Annual Accounts | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
363s - Annual Return | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
AA - Annual Accounts | 05 November 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 22 November 2001 | |
287 - Change in situation or address of Registered Office | 21 August 2001 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 04 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 30 November 1999 | |
287 - Change in situation or address of Registered Office | 29 July 1999 | |
363s - Annual Return | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
NEWINC - New incorporation documents | 07 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 August 2006 | Outstanding |
N/A |