EVEN FLOW (SKEGNESS) LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewPrevious accounting period extended from 2025-01-31 to 2025-07-31

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27/08/2527 August 2025 Notification of Even Flow (Skegness) Holdings Limited as a person with significant control on 2025-07-31

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29/07/2529 July 2025 Memorandum and Articles of Association

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29/07/2529 July 2025 Resolutions

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29/07/2529 July 2025 Resolutions

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25/07/2525 July 2025 Notification of Walter Sheeran as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Statement of capital following an allotment of shares on 2025-07-25

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25/07/2525 July 2025 Cessation of Teen Spirit Limited as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Appointment of Ms Daisy Lauren Sheeran as a director on 2025-07-25

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25/07/2525 July 2025 Appointment of Ms Maisy Jean Sheeran as a director on 2025-07-25

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25/07/2525 July 2025 Appointment of Ms Amy Cooper as a director on 2025-07-25

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25/07/2525 July 2025 Notification of Sally Sheeran as a person with significant control on 2025-07-25

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12/12/2412 December 2024 Change of details for Teen Spirit Limited as a person with significant control on 2024-11-29

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12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with no updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with no updates

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13/12/2213 December 2022 Change of details for Teen Spirit Limited as a person with significant control on 2022-12-13

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA GRAHAM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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28/11/1628 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/10/161 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093660000001

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SHEERAN / 22/12/2015

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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04/01/164 January 2016 CURREXT FROM 31/12/2015 TO 31/01/2016

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11/05/1511 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1511 May 2015 SAIL ADDRESS CREATED

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11/03/1511 March 2015 ADOPT ARTICLES 27/02/2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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