FLINT & THOMPSON LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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08/09/238 September 2023 Registered office address changed from 2-6 Manor Square Solihull West Midlands B91 3PX England to 5 the Quadrant Coventry West Midlands CV1 2EL on 2023-09-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/08/2028 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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11/08/2011 August 2020 28/06/19 STATEMENT OF CAPITAL GBP 20000

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20/07/2020 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103086520004

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20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520003

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN ASKEW

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20/07/1820 July 2018 DIRECTOR APPOINTED MR NEIL JONATHAN ASKEW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103086520003

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520001

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520002

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103086520002

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28/04/1728 April 2017 ARTICLES OF ASSOCIATION

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05/04/175 April 2017 TERMINATE DIR APPOINTMENT

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03/04/173 April 2017 ALTER ARTICLES 27/03/2017

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31/03/1731 March 2017 COMPANY NAME CHANGED WOOD PEG LIMITED CERTIFICATE ISSUED ON 31/03/17

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30/03/1730 March 2017 DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAMS

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30/03/1730 March 2017 DIRECTOR APPOINTED MR DAVID HENRY NEVILLE

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE CV11 4AR ENGLAND

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103086520001

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21/02/1721 February 2017 CURRSHO FROM 31/08/2017 TO 30/06/2017

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE CHALLENGER

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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