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MICHAEL C. FINA HOLDINGS LIMITED

Company number 05313702

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Jan 2021 AA Accounts for a small company made up to 31 December 2019
28 May 2020 CH01 Director's details changed for Mr Marc Steven Simon on 1 May 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Dec 2018 CH01 Director's details changed for Mr Marc Steven Simon on 6 February 2017
19 Dec 2018 CH01 Director's details changed for Mr Marc Steven Simon on 1 December 2018
19 Nov 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Mr Marc Steven Simon as a director on 6 February 2017
01 Mar 2017 AP01 Appointment of Mr James David Stutz as a director on 6 February 2017
28 Feb 2017 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 28 February 2017
28 Feb 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Ashley Fina as a director on 6 February 2017
28 Feb 2017 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Steven Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Michael Alan Fina as a director on 6 February 2017