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H.FINE & SON LIMITED

Company number 00458705

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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