Finn Gledhill Limited. Head office in Halifax. Check Director.

Finn Gledhill Limited, Halifax

Finn Gledhill Limited is a private limited company. Registered at 1-7 Harrison Road, Halifax HX1 2AG, the above-mentioned 20 years old company was incorporated on 2004-02-23 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in the business: Amanda P. (appointed on 23 February 2004), Carol S. (appointed on 23 February 2004), Robert G. (appointed on 23 February 2004). Among the secretaries (1 in total), we can name: Robert G. (appointed on 23 February 2004).

About
Name: Finn Gledhill Limited
Number: 05052278
Incorporation date: 2004-02-23
End of financial year: 28 February


Address:	1-7 Harrison Road Halifax HX1 2AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Robert G.

30 June 2016

Nature of control:	significiant influence or control

Amanda P.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol S.

30 June 2016

Nature of control:	significiant influence or control

Stephen M.

30 June 2016 - 31 October 2018

Nature of control:	significiant influence or control

Malcolm N.

30 June 2016 - 31 October 2018

Nature of control:	significiant influence or control

The due date for Finn Gledhill Limited confirmation statement filing is 2024-03-08. The latest one was filed on 2023-02-23. The target date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

5 persons of significant control are indexed in the official register, namely: Robert G. who has substantial control or influence. Carol S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 15th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 21st, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
CH03	On Wed, 26th Feb 2014 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 22nd Jun 2012 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 21st, March 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 13th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 15th, March 2011 \| annual return	Free Download (10 pages)
CH01	On Tue, 15th Mar 2011 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AP03	On Tue, 2nd Mar 2010, company appointed a new person to the position of a secretary filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 1st Mar 2010. Old Address: 1-7 Harrison Road Halifax West Yorkshire HX1 2AG United Kingdom filed on: 1st, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, March 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 1st, March 2010 \| annual return	Free Download (7 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 25th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 25/02/2009 from 1-7 harrison road halifax west yorkshire HX1 2AG united kingdom filed on: 25th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 29/02/2008 from 1-7 harrison road halifax west yorkshire HX1 2AG filed on: 29th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2004 \| address	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (16 pages)

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