FINLAY EXTRACTS & INGREDIENTS UK LIMITED
Company number 06459409
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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 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 05 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr James Hugh Woodrow on 17 September 2022 | |
| 06 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 6 September 2022 | |
| 05 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 5 September 2022 | |
| 11 Jul 2022 | AP01 | Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 26 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CH01 | Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 21 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Mark Anthony Lawson as a director on 31 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 27 Aug 2019 | TM01 | Termination of appointment of Gerald Owain Williams as a director on 7 June 2019 | |
| 08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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| 19 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 13 Jul 2018 | TM02 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates |