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FINEFRANCE HOLDINGS LIMITED

Company number 09814832

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2024	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024	View PDF Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024	View PDF Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	PSC07	Cessation of Vestey Holdings Limited as a person with significant control on 1 November 2018	View PDF Cessation of Vestey Holdings Limited as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC02	Notification of Fine Foods Group Limited as a person with significant control on 30 March 2017	View PDF Notification of Fine Foods Group Limited as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr George Moubray William Vestey on 15 October 2019	View PDF Director's details changed for Mr George Moubray William Vestey on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2018	TM01	Termination of appointment of Arnaud Chemin as a director on 23 May 2018	View PDF Termination of appointment of Arnaud Chemin as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Arnaud Chemin as a director on 23 May 2018	View PDF Termination of appointment of Arnaud Chemin as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Vianney Daniel Laurent Lonjon as a director on 27 October 2017	View PDF Termination of appointment of Vianney Daniel Laurent Lonjon as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 68 pages (68 pages)

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FINEFRANCE HOLDINGS LIMITED

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