FLANK LTD

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Company Documents

DateDescription
05/11/255 November 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to The Cottage Harleyford Lane Marlow SL7 2DU on 2025-11-05

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04/11/254 November 2025 NewMicro company accounts made up to 2025-01-31

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13/03/2513 March 2025 Director's details changed for Mr Rufus Vernon Denne on 2025-03-04

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13/03/2513 March 2025 Change of details for Mr Rufus Vernon Denne as a person with significant control on 2025-03-04

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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10/01/2410 January 2024 Micro company accounts 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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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with no updates

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27/09/2127 September 2021 Micro company 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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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/02/2012 February 2020 COMPANY NAME CHANGED V & SONS LTD CERTIFICATE ISSUED ON 12/02/20

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

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 31 HIGH STREET WINSLOW BUCKINGHAM BUCKS MK18 3HE

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23/08/1923 August 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 31 HIGH STREET WINSLOW BUCKINGHAM BUCKS MK18 3HE

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04/07/184 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUFUS VERNON DENNE

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM HEDGEROWS FARM WINSLOW ROAD NASH MILTON KEYNES MK17 0EJ UNITED KINGDOM

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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