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FINLAY BEVERAGES LIMITED

Company number 00047601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Sep 2022	AP01	Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022	View PDF Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC05	Change of details for James Finlay Limited as a person with significant control on 6 September 2022	View PDF Change of details for James Finlay Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC05	Change of details for James Finlay Limited as a person with significant control on 5 September 2022	View PDF Change of details for James Finlay Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022	View PDF Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Andy Bulman as a director on 1 December 2021	View PDF Appointment of Mr Andy Bulman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Ian Peter Fyall Bryson as a director on 16 December 2021	View PDF Termination of appointment of Ian Peter Fyall Bryson as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 May 2021	AP01	Appointment of Mr Robin Petley as a director on 5 May 2021	View PDF Appointment of Mr Robin Petley as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021	View PDF Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Darren John Edwards as a director on 22 January 2021	View PDF Termination of appointment of Darren John Edwards as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Jun 2020	TM01	Termination of appointment of Neil Robert Willsher as a director on 30 June 2020	View PDF Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	View PDF Appointment of Mr David Charles Morris as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 - link opens in a new window - 1 page (1 page)

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FINLAY BEVERAGES LIMITED

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