- Company Overview for FINLAY TEA SOLUTIONS UK LIMITED (00627015)
- Filing history for FINLAY TEA SOLUTIONS UK LIMITED (00627015)
- People for FINLAY TEA SOLUTIONS UK LIMITED (00627015)
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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) |
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15 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
15 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
15 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
15 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
01 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
18 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
18 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
21 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
21 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Sep 2022 | CH01 | Director's details changed for Mr James Hugh Woodrow on 17 September 2022 | |
14 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
14 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 6 September 2022 | |
05 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 5 September 2022 | |
11 Jul 2022 | AP01 | Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 | |
15 Jun 2022 | TM01 | Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
12 Apr 2021 | CH01 | Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 |