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FINE HOMES UK LIMITED

Company number 05649548

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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)
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 May 2018 MR04 Satisfaction of charge 056495480005 in full
20 Apr 2018 CH01 Director's details changed for Mr Adam Karl Wright on 20 April 2018
12 Mar 2018 MR01 Registration of charge 056495480006, created on 2 March 2018
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Dec 2017 PSC01 Notification of Adam Karl Wright as a person with significant control on 6 April 2016
15 Dec 2017 PSC01 Notification of Michael Anthony Daly as a person with significant control on 6 April 2016
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Mar 2016 MR01 Registration of charge 056495480005, created on 1 March 2016
05 Mar 2016 MR01 Registration of charge 056495480004, created on 1 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Feb 2016 CH01 Director's details changed for Mr Adam Karl Wright on 17 February 2016
03 Feb 2016 MR04 Satisfaction of charge 2 in full
03 Feb 2016 MR04 Satisfaction of charge 3 in full
03 Feb 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 CH01 Director's details changed for Mr Michael Anthony Daly on 1 December 2014
06 Jan 2015 AP03 Appointment of Mr Christopher Hart Nurse as a secretary on 1 January 2015
06 Jan 2015 TM02 Termination of appointment of Sarah Anne Smith as a secretary on 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100