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FINLAY TEA SOLUTIONS UK LIMITED

Company number 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)
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