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FINLAY BREWER LETTINGS LIMITED

Company number 09069318

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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)
25 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 120
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Mar 2022 CH01 Director's details changed for Mrs Teresa Plimsoll Shaw Mathers on 7 March 2022
21 Mar 2022 PSC04 Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on 7 March 2022
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
19 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 AD01 Registered office address changed from White Hart Associates (London) Ltd East House 109 South Worple Way London SW14 8TN United Kingdom to East House 109 South Worple Way London SW14 8TN on 22 June 2015