- 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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25 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
20 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
20 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
30 Jun 2020 | TM01 | Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Mark Anthony Lawson as a director on 31 March 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
12 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
12 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
12 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
12 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
07 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
19 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
04 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Jul 2018 | TM02 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
08 Mar 2018 | AP03 | Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 | |
27 Feb 2018 | CH04 | Secretary's details changed for James Finlay Limited on 27 February 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 | |
28 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
28 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |