- Company Overview for FINLAY COFFEE LIMITED (08264857)
- Filing history for FINLAY COFFEE LIMITED (08264857)
- People for FINLAY COFFEE LIMITED (08264857)
- More for FINLAY COFFEE LIMITED (08264857)
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) |
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29 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
29 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
29 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | CONNOT | Change of name notice | |
17 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
22 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
22 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
22 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
24 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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11 Jan 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
13 Nov 2015 | CH01 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 | |
03 Nov 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
03 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
16 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
16 Sep 2015 | AP01 | Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Ronald James Mathison as a director on 11 September 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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13 Oct 2014 | AA | Full accounts made up to 31 October 2013 | |
13 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
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25 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders |