- Company Overview for H.FINE & SON LIMITED (00458705)
- Filing history for H.FINE & SON LIMITED (00458705)
- People for H.FINE & SON LIMITED (00458705)
- Charges for H.FINE & SON LIMITED (00458705)
- More for H.FINE & SON LIMITED (00458705)
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) |
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12 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
04 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Mar 2023 | MR04 | Satisfaction of charge 4 in full | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | MA | Memorandum and Articles of Association | |
13 Mar 2023 | MR01 | Registration of charge 004587050006, created on 8 March 2023 | |
10 Mar 2023 | AD01 | Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 10 March 2023 | |
10 Mar 2023 | TM01 | Termination of appointment of Andrew Lincoln Fine as a director on 8 March 2023 | |
10 Mar 2023 | AD01 | Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 10 March 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Philip Hugh Redman as a director on 8 March 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Jonathan Peter Shaw Hodge as a director on 8 March 2023 | |
06 Mar 2023 | MR04 | Satisfaction of charge 5 in full | |
28 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
23 Feb 2023 | MR04 | Satisfaction of charge 3 in full | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
05 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
07 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
03 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
08 Jun 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
30 Sep 2019 | PSC05 | Change of details for Fine Group Plc as a person with significant control on 29 October 2018 | |
16 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |