FLINT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 11/08/2511 August 2025 New | Change of details for Mr Mark John Flint as a person with significant control on 2024-10-29 |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 29/05/2529 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Particulars of variation of rights attached to shares |
| 27/05/2527 May 2025 | Change of share class name or designation |
| 20/02/2520 February 2025 | Resolutions |
| 20/02/2520 February 2025 | Sub-division of shares on 2024-10-29 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/07/2431 July 2024 | Change of details for Mrs Elizabeth Dawn Flint as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Change of details for Mr Mark John Flint as a person with significant control on 2016-04-06 |
| 11/09/2311 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 29/11/1929 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FLINT / 13/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH DAWN FLINT / 13/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FLINT / 13/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAWN FLINT / 13/02/2019 |
| 22/02/1922 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DAWN FLINT / 13/02/2019 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM COLLIERS HOUSE DUNSIL ROAD MOORGREEN INDUSTRIAL ESTATE MOORGREEN NOTTINGHAMSHIRE NG16 3QU |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED OAKFIELD CONSTRUCTION C. ENG. LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 11/10/01 |
| 30/10/0130 October 2001 | £ NC 1000/1001 11/10/01 |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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