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FESTALFINE LIMITED

Company number 01362120

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 17 pages (17 pages)
30 Jul 2024	TM01	Termination of appointment of Nigel Spencer as a director on 17 July 2024	View PDF Termination of appointment of Nigel Spencer as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 May 2024	AP01	Appointment of Mr Stephen Clive Fraser as a director on 23 May 2024	View PDF Appointment of Mr Stephen Clive Fraser as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 17 pages (17 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Jul 2023	TM01	Termination of appointment of Alexandre Sebastien Parkinson as a director on 20 July 2023	View PDF Termination of appointment of Alexandre Sebastien Parkinson as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr Andrew Remmer Pattison on 6 March 2023	View PDF Director's details changed for Mr Andrew Remmer Pattison on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Andrew Remmer Pattison on 6 March 2023	View PDF Director's details changed for Mr Andrew Remmer Pattison on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Andrew Remmer Pattison on 9 January 2023	View PDF Director's details changed for Mr Andrew Remmer Pattison on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Jul 2022	AP01	Appointment of Mrs Tiffany Layne Thompson as a director on 19 July 2022	View PDF Appointment of Mrs Tiffany Layne Thompson as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Gregory Paul Kipling as a director on 19 July 2022	View PDF Termination of appointment of Gregory Paul Kipling as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
27 Jul 2021	AP01	Appointment of Mr Nigel Spencer as a director on 21 July 2021	View PDF Appointment of Mr Nigel Spencer as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Dr Nandini Dasgupta as a director on 21 July 2021	View PDF Appointment of Dr Nandini Dasgupta as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 17 pages (17 pages)
24 Aug 2020	AP01	Appointment of Mr Alexandre Sebastien Parkinson as a director on 22 July 2020	View PDF Appointment of Mr Alexandre Sebastien Parkinson as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 18 pages (18 pages)
11 Sep 2019	AP01	Appointment of Mr Andrew Remmer Pattison as a director on 20 August 2019	View PDF Appointment of Mr Andrew Remmer Pattison as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Rebecca Catherine Morse as a director on 20 July 2019	View PDF Termination of appointment of Rebecca Catherine Morse as a director on 20 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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FESTALFINE LIMITED

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