FLAMINGO HORTICULTURE LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of Steven John Nuttall as a director on 2025-04-24 |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 02/05/242 May 2024 | Registration of charge 097095860005, created on 2024-04-26 |
| 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 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 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 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 11/10/2211 October 2022 | Statement of capital on 2022-10-11 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2022-01-01 |
| 21/09/2221 September 2022 | |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | Audit exemption subsidiary accounts made up to 2021-01-02 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr David Zeri James as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Donald Stickland as a director on 2021-09-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / ZARA UK MIDCO 2 LTD / 21/02/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 20/04/1820 April 2018 | SAIL ADDRESS CREATED |
| 20/04/1820 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/03/188 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097095860002 |
| 19/02/1819 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 209704.25 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095860003 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095860001 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097095860004 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097095860003 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 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 ZARA UK MIDCO 2 LTD |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RODGER R KROUSE / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RODGER R KROUSE / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC J LEDER / 06/04/2016 |
| 17/07/1717 July 2017 | CESSATION OF RODGER R KROUSE AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF MARC J LEDER AS A PSC |
| 13/12/1613 December 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 200000 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARTIN JOHN HUDSON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED ZARA UK ACQUICO LIMITED CERTIFICATE ISSUED ON 27/01/16 |
| 27/01/1627 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 1ST FLOOR 2 PARK STREET LONDON W1K 2HX UNITED KINGDOM |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR RICHARD CAPALDI |
| 14/01/1614 January 2016 | PREVEXT FROM 29/12/2015 TO 31/12/2015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097095860002 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097095860001 |
| 29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/1529 July 2015 | CURRSHO FROM 31/07/2016 TO 29/12/2015 |
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