FLANAGAN GROUP LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Group of companies' accounts made up to 2023-10-31

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16/12/2416 December 2024 Resolutions

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2022-04-30

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29/10/2429 October 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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14/06/2414 June 2024 Change of details for Mr Julian Flanagan as a person with significant control on 2016-04-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with no updates

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14/06/2414 June 2024 Change of details for Mr Paul Patrick Flanagan as a person with significant control on 2016-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-02 with no updates

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28/10/2228 October 2022 Group of companies' accounts made up to 2021-10-31

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26/10/2226 October 2022 Appointment of Mr John Michael Flanagan as a director on 2022-04-12

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24/01/2224 January 2022 Second filing of Confirmation Statement dated 2021-06-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-02 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/07/1926 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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15/11/1815 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17

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18/10/1818 October 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/07/1820 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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09/08/179 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY FLANAGAN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN FLANAGAN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK FLANAGAN

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05/08/165 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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21/07/1621 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM THE FLANAGAN GROUP ATLANTIC HOUSE 143 SEFTON STREET LIVERPOOL MERSEYSIDE L8 5SN UNITED KINGDOM

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 44 HALL LANE WALTON LIVERPOOL L9 0EX

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27/08/1527 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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10/08/1510 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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24/12/1424 December 2014 PREVEXT FROM 30/04/2014 TO 31/10/2014

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02/07/142 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/02/145 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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25/10/1325 October 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 01/01/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY FLANAGAN / 01/01/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 01/01/2013

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22/10/1322 October 2013 FIRST GAZETTE

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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28/09/1228 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER

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02/09/112 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 20/06/2010

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07/09/107 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 20/06/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 20/06/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 20/06/2010

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19/05/1019 May 2010 DIRECTOR APPOINTED STEWART HANDLER

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30/01/1030 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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01/07/091 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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22/07/0822 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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22/11/0422 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/01/0231 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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