About

Registered Number: 03859463
Date of Incorporation: 15/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Lynton House 6 Newlands Lane, Hitchin, Hertfordshire, SG4 9AY

 

Having been setup in 1999, Finnmade Furniture Solutions Ltd has its registered office in Hertfordshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAN GORDER, Amanda Jane 15 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 17 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 21 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 17 October 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 20 October 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.