FINLAY TEA SOLUTIONS UK LIMITED

00627015
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 13 Buy now
15 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 108 Buy now
15 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 13 Buy now
18 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
18 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 14 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 119 Buy now
20 Sep 2022 officers Change of particulars for director (Mr James Hugh Woodrow) 2 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 officers Appointment of director (Mr James Hugh Woodrow) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Guy Rufus Chambers) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 19 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Julian Michael Rutherford) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 17 Buy now
20 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Neil Robert Willsher) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark Anthony Lawson) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 13 Buy now
12 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 58 Buy now
12 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 61 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (James Finlay Limited) 1 Buy now
27 Feb 2018 officers Change of particulars for corporate secretary (James Finlay Limited) 1 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
28 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 56 Buy now
28 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 26 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Guy Rufus Chambers) 2 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Guy Rufus Chambers) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Guy Rufus Chambers) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Ronald James Mathison) 1 Buy now
06 Jun 2015 accounts Annual Accounts 20 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 19 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 18 Buy now
09 Sep 2013 officers Appointment of director (Mr Mark Anthony Lawson) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Brett Geoffrey Sumner) 2 Buy now
08 May 2013 mortgage Registration of a charge 13 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Appointment of director (Mr Julian Michael Rutherford) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Paul Henson) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Neil Robert Willsher) 2 Buy now
29 Aug 2012 accounts Annual Accounts 18 Buy now
11 May 2012 officers Appointment of director (Mr Neil Robert Willsher) 2 Buy now
11 May 2012 officers Termination of appointment of director (Richard Darlington) 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
25 Oct 2011 resolution Resolution 14 Buy now
17 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2011 accounts Annual Accounts 18 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Termination of appointment of director (Mark Peters) 1 Buy now
30 Sep 2010 accounts Annual Accounts 24 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Ronald James Mathison) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
29 Jun 2010 officers Appointment of director (Mr Mark Richard Peters) 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Richard Andrew Darlington) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Brett Geoffrey Sumner) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Michael Carrier Jones) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Paul Robert Henson) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Ronald James Mathison) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (James Finlay Limited) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Brett Geoffrey Sumner) 2 Buy now
31 Oct 2009 accounts Annual Accounts 21 Buy now
05 May 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
28 Jan 2009 officers Appointment terminated director robert corsan 1 Buy now
28 Jan 2009 officers Appointment terminated director anthony barcroft 1 Buy now
28 Jan 2009 officers Director's change of particulars / ronald mathison / 01/12/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
25 Sep 2008 officers Director appointed mr ronald james mathison 1 Buy now