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FINLAY BEVERAGES LIMITED

Company number 00047601

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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)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Sep 2022	AP01	Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022	View PDF Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC05	Change of details for James Finlay Limited as a person with significant control on 6 September 2022	View PDF Change of details for James Finlay Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC05	Change of details for James Finlay Limited as a person with significant control on 5 September 2022	View PDF Change of details for James Finlay Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022	View PDF Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Andy Bulman as a director on 1 December 2021	View PDF Appointment of Mr Andy Bulman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Ian Peter Fyall Bryson as a director on 16 December 2021	View PDF Termination of appointment of Ian Peter Fyall Bryson as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 May 2021	AP01	Appointment of Mr Robin Petley as a director on 5 May 2021	View PDF Appointment of Mr Robin Petley as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021	View PDF Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Darren John Edwards as a director on 22 January 2021	View PDF Termination of appointment of Darren John Edwards as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Jun 2020	TM01	Termination of appointment of Neil Robert Willsher as a director on 30 June 2020	View PDF Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	View PDF Appointment of Mr David Charles Morris as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FINLAY BEVERAGES LIMITED

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