- Company Overview for FINE CONSULT LIMITED (01326580)
- Filing history for FINE CONSULT LIMITED (01326580)
- People for FINE CONSULT LIMITED (01326580)
- Charges for FINE CONSULT LIMITED (01326580)
- More for FINE CONSULT LIMITED (01326580)
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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13 Sep 2024 | AA | Unaudited abridged accounts made up to 31 January 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
12 Feb 2024 | CH01 | Director's details changed for Mr Harry Zachary Timothy Fine on 12 February 2024 | |
26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 January 2023 | |
18 Sep 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 January 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
17 Nov 2022 | RESOLUTIONS |
Resolutions
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14 Nov 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 6 November 2022 | |
11 Nov 2022 | PSC02 | Notification of Fine Family Investments Limited as a person with significant control on 6 November 2022 | |
11 Nov 2022 | PSC07 | Cessation of Janet Margaret Fine as a person with significant control on 6 November 2022 | |
05 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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17 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
22 Jun 2022 | MR04 | Satisfaction of charge 20 in full | |
20 Jun 2022 | MR04 | Satisfaction of charge 19 in full | |
16 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
10 Mar 2022 | RESOLUTIONS |
Resolutions
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|
09 Mar 2022 | SH08 | Change of share class name or designation | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
16 Feb 2022 | SH19 |
Statement of capital on 16 February 2022
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16 Feb 2022 | CAP-SS | Solvency Statement dated 01/02/22 | |
16 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
29 Apr 2021 | AP01 | Appointment of Mr Harry Zachary Timothy Fine as a director on 28 April 2021 | |
05 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
30 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 |