FLOCK AND HERD LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-18 with updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-18 with updates

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01/11/231 November 2023 Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Particulars of variation of rights attached to shares

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27/04/2227 April 2022 Confirmation statement made on 2022-04-18 with updates

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27/04/2227 April 2022 Particulars of variation of rights attached to shares

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27/04/2227 April 2022 Change of share class name or designation

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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11/11/2111 November 2021 Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

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10/11/2110 November 2021 Change of share class name or designation

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20/10/2120 October 2021 Registration of charge 084997750003, created on 2021-10-15

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Memorandum and Articles of Association

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HEDLEY SHAW / 08/01/2020

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES HEDLEY SHAW / 08/01/2020

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02/10/192 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084997750002

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084997750001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HEDLEY SHAW / 27/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY SHAW / 27/04/2018

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30/10/1730 October 2017 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SHAW / 15/04/2016

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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