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H.FINE & SON LIMITED

Company number 00458705

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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)
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 May 2017 TM01 Termination of appointment of Andrew James Westerby Nunn as a director on 20 May 2017
24 May 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
05 Oct 2015 CH01 Director's details changed for Mr Andrew Lincoln Fine on 30 September 2015
07 Jun 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,000
23 May 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Gillian Fine as a director
24 Jun 2012 TM01 Termination of appointment of Ian Fine as a director
30 Mar 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Mark Wilkes as a director
21 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Iain Gray as a director
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Dec 2010 AP01 Appointment of Mr Andrew James Nunn as a director
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Andrew Lincoln Fine on 30 September 2010
21 Oct 2010 CH01 Director's details changed for Mrs Gillian Fine on 30 September 2010