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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)
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