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FINE HOLDINGS LIMITED

Company number 02779630

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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 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AP01	Appointment of Mr Wim Paul Aelbrecht as a director on 1 January 2025	View PDF Appointment of Mr Wim Paul Aelbrecht as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Julian Malcolm Ward as a director on 31 December 2024	View PDF Termination of appointment of Julian Malcolm Ward as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 28 pages (28 pages)
29 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
16 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AAMD	Amended full accounts made up to 31 August 2021	View PDF Amended full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
04 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Jean-Michel Marc Andre Maurer as a director on 31 December 2020	View PDF Termination of appointment of Jean-Michel Marc Andre Maurer as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR01	Registration of charge 027796300003, created on 20 November 2020	View PDF Registration of charge 027796300003, created on 20 November 2020 - link opens in a new window - 39 pages (39 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
18 Feb 2020	CH01	Director's details changed for Mr Nicolas Fillon on 17 February 2020	View PDF Director's details changed for Mr Nicolas Fillon on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	MR01	Registration of charge 027796300002, created on 20 January 2020	View PDF Registration of charge 027796300002, created on 20 January 2020 - link opens in a new window - 43 pages (43 pages)
17 Jan 2020	PSC02	Notification of De Sangosse as a person with significant control on 10 July 2016	View PDF Notification of De Sangosse as a person with significant control on 10 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FINE HOLDINGS LIMITED

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