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FINLAY COFFEE LIMITED

Company number 08264857

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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)
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
  • RES15 ‐ Change company name resolution on 2017-05-08
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders