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FINE HOME SALES LIMITED

Company number 06699427

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
23 May 2024 TM01 Termination of appointment of James David Cooper as a director on 23 May 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
19 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
27 Oct 2022 AD01 Registered office address changed from Chamberlains 1 Bank Street Newton Abbot TQ12 2JL England to Greythorpe House Upper Braddons Hill Road Torquay TQ1 1QE on 27 October 2022
27 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be dispensed and limits applied to the directors authority 03/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 100.00
10 May 2022 SH08 Change of share class name or designation
07 Mar 2022 PSC04 Change of details for Mr Michael John Foundly as a person with significant control on 17 February 2022
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 September 2019
22 Oct 2019 AD02 Register inspection address has been changed from 2 Newton Road Kingsteignton Newton Abbot Devon TQ12 3AJ England to Chamberlains, 1 Bank Street Newton Abbot TQ12 2JL
21 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 AD01 Registered office address changed from 2 Newton Road Kingsteignton Devon TQ12 3AJ to Chamberlains 1 Bank Street Newton Abbot TQ12 2JL on 8 November 2017
19 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Dec 2016 AA Micro company accounts made up to 30 September 2016