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FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Company number 06459409

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
05 Dec 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CH01 Director's details changed for Mr James Hugh Woodrow on 17 September 2022
06 Sep 2022 PSC05 Change of details for James Finlay Limited as a person with significant control on 6 September 2022
05 Sep 2022 PSC05 Change of details for James Finlay Limited as a person with significant control on 5 September 2022
11 Jul 2022 AP01 Appointment of Mr James Hugh Woodrow as a director on 30 June 2022
15 Jun 2022 TM01 Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
24 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
21 Oct 2020 AA Full accounts made up to 31 December 2019
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
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Aug 2019 TM01 Termination of appointment of Gerald Owain Williams as a director on 7 June 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 70,681,346
19 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018