FLANAGAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2023-10-31 |
| 16/12/2416 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2022-04-30 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
| 14/06/2414 June 2024 | Change of details for Mr Paul Patrick Flanagan as a person with significant control on 2016-04-06 |
| 14/06/2414 June 2024 | Change of details for Mr Julian Flanagan as a person with significant control on 2016-04-06 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2021-10-31 |
| 26/10/2226 October 2022 | Appointment of Mr John Michael Flanagan as a director on 2022-04-12 |
| 24/01/2224 January 2022 | Second filing of Confirmation Statement dated 2021-06-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/07/1926 July 2019 | PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17 |
| 18/10/1818 October 2018 | PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/07/1820 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK FLANAGAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN FLANAGAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY FLANAGAN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/07/1621 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 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 |
| 28/06/1628 June 2016 | Registered office address changed from , the Flanagan Group Atlantic House, 143 Sefton Street, Liverpool, Merseyside, L8 5SN, United Kingdom to Atlantic House 143 Sefton Street Liverpool L8 5SN on 2016-06-28 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 44 HALL LANE WALTON LIVERPOOL L9 0EX |
| 05/02/165 February 2016 | Registered office address changed from , 44 Hall Lane, Walton, Liverpool, L9 0EX to Atlantic House 143 Sefton Street Liverpool L8 5SN on 2016-02-05 |
| 27/08/1527 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 24/12/1424 December 2014 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 25/10/1325 October 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 01/01/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY FLANAGAN / 01/01/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 01/01/2013 |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER |
| 02/09/112 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 20/06/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 20/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 20/06/2010 |
| 07/09/107 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 20/06/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED STEWART HANDLER |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA |
| 07/10/027 October 2002 | |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 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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