Based in Hertford., Finglow Holdings Ltd was established in 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Billings, Lynn Therese, Cashman, Brian Leslie, Green, Richard Stephen, Robinson, Dianne Churchill, Earland, Simon Wakefield, Farthing, Peter Bertram, Upperton, Derek Keith.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLINGS, Lynn Therese | 08 April 2019 | - | 1 |
CASHMAN, Brian Leslie | 29 July 1992 | - | 1 |
GREEN, Richard Stephen | 11 February 2019 | - | 1 |
EARLAND, Simon Wakefield | 29 July 1992 | 05 January 1994 | 1 |
FARTHING, Peter Bertram | 18 March 1995 | 09 February 2003 | 1 |
UPPERTON, Derek Keith | 29 July 1992 | 21 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Dianne Churchill | N/A | 13 September 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 03 February 2020 | |
AP01 - Appointment of director | 09 April 2019 | |
AA - Annual Accounts | 04 March 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 28 June 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
363s - Annual Return | 14 February 2003 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 14 May 1996 | |
288 - N/A | 02 October 1995 | |
288 - N/A | 25 September 1995 | |
363s - Annual Return | 15 August 1995 | |
AA - Annual Accounts | 04 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 03 January 1995 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 18 April 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 16 January 1994 | |
363s - Annual Return | 07 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1992 | |
RESOLUTIONS - N/A | 19 October 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1992 | |
287 - Change in situation or address of Registered Office | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
NEWINC - New incorporation documents | 29 July 1992 |