COMMODITY FLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/11/227 November 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07 |
| 21/10/2221 October 2022 | Appointment of Ms Elizabeth Hithersay as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of James Alexander Douse as a director on 2022-10-17 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 21/05/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED ROBERT EDWARD BROCK JAMES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE SHELLEY / 09/11/2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 20 CANADA SQUARE LONDON E14 5LH ENGLAND |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/179 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 |
| 09/01/179 January 2017 | 07/01/17 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE |
| 07/11/167 November 2016 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY |
| 22/03/1622 March 2016 | SUB-DIVISION 10/03/16 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 15/03/2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O THE MCCAY PARTNERSHIP UNIT 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MISS CATHERINE SHELLEY |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART REED |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PASKIN |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL TOMLINSON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR HYWEL REES THOMAS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR KEVIN WISE |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN REED / 06/01/2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OREBI GANN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DR SIMON JAMES OREBI GANN |
| 24/03/1024 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR STUART ADRIAN REED |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PASKIN / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TOMLINSON / 01/01/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/01/2010 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED KARL TOMLINSON |
| 15/01/0915 January 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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