FLAMINGO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Steven John Nuttall as a director on 2025-04-24 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 15/08/2415 August 2024 | |
| 02/05/242 May 2024 | Registration of charge 040846380016, created on 2024-04-26 |
| 02/05/242 May 2024 | Registration of charge 040846380014, created on 2024-04-26 |
| 02/05/242 May 2024 | Registration of charge 040846380015, created on 2024-04-26 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Steven John Nuttall as a director on 2024-02-01 |
| 03/01/243 January 2024 | Termination of appointment of Peter Matthew Mason as a director on 2023-12-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 14/10/2314 October 2023 | |
| 05/09/235 September 2023 | Appointment of Mrs Olivia Su Streatfeild as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of William John Showalter as a director on 2023-08-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2022-01-01 |
| 21/09/2221 September 2022 | |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 08/12/218 December 2021 | Audit exemption subsidiary accounts made up to 2021-01-02 |
| 08/12/218 December 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Andrew Donald Stickland as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr David Zeri James as a director on 2021-10-01 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 08/03/188 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040846380012 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040846380013 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040846380011 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040846380013 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAMINGO HORTICULTURE LTD |
| 17/07/1717 July 2017 | CESSATION OF MARC LEDER AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF RODGER KROUSE AS A PSC |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 03/03/163 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED FINLAYS HORTICULTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040846380012 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040846380011 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON |
| 15/09/1515 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 50617131.21 |
| 10/09/1510 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 01/09/151 September 2015 | STATEMENT BY DIRECTORS |
| 01/09/151 September 2015 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 24/08/2015 |
| 01/09/151 September 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2617131.21 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HECHLE |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR RICHARD CAPALDI |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD |
| 10/12/1210 December 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLSHER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR RICHARD PHILIP HECHLE |
| 24/11/1124 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 18/10/2011 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED FLAMINGO HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 14/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 14/10/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 19/03/2010 |
| 10/11/0910 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 122 REDEEMING 19000000 US$ SHARES CONVERTIBLE REDEEMABLE PREFERENCE SHARES. 1 US$ EACH |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008 |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR RONALD JAMES MATHISON |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 25/04/0825 April 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HUDSON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR MARTIN JOHN HUDSON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FOX |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NEIL ROBERT WILLSHER |
| 23/04/0823 April 2008 | ADOPT MEM AND ARTS 20/07/2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | CONSLIDATION 20/07/07 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 25/07/06 |
| 21/12/0621 December 2006 | £ NC 3000000/3500000 25/0 |
| 21/12/0621 December 2006 | US$ NC 0/19000000 25/07/06 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | FACILITIES AGREEMENT 22/11/06 |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/12/061 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/11/0627 November 2006 | REDEMPTION OF SHARES 16/11/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | £ IC 253689/223690 16/03/05 £ SR [email protected]=29999 |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0421 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0421 July 2004 | £ IC 70715/58215 07/04/04 £ SR [email protected]=12500 |
| 21/07/0421 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | £ IC 161721/67045 27/09/02 £ SR [email protected]=94676 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0217 December 2002 | £ NC 2500000/3000000 04/1 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 04/12/02 |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/016 November 2001 | RE PURCHASE CONTRACT 03/09/01 |
| 06/11/016 November 2001 | £ IC 225222/161721 17/09/01 £ SR [email protected]=63501 |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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