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FINLAY BREWER INTERNATIONAL LIMITED

Company number 08942120

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Company Results (links open in a new window)
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)
07 May 2024 AA Micro company accounts made up to 31 August 2023
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
18 May 2022 AA Micro company accounts made up to 31 August 2021
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Mar 2022 PSC04 Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on 7 March 2022
21 Mar 2022 CH01 Director's details changed for Mrs Teresa Plimsoll Shaw Mathers on 7 March 2022
26 May 2021 AA Micro company accounts made up to 31 August 2020
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
01 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
22 Mar 2019 PSC04 Change of details for Mr Simon Finlay Gresswell as a person with significant control on 22 March 2019
22 Mar 2019 PSC04 Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on 22 March 2019
22 Mar 2019 PSC04 Change of details for Mr Paul Francis Cosgrove as a person with significant control on 22 March 2019
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015