FLORIST WINDOW LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-07 with updates

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03/02/253 February 2025 Cessation of Paul Julian Copeman Hill as a person with significant control on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Paul Julian Copeman Hill as a director on 2025-01-31

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03/02/253 February 2025 Notification of Jl & We Holdings Ltd as a person with significant control on 2025-01-31

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29/01/2529 January 2025 Appointment of Mr James Leslie Woolfe as a director on 2025-01-27

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13/01/2513 January 2025 Resolutions

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares.

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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07/01/257 January 2025 Change of share class name or designation

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07/01/257 January 2025 Change of share class name or designation

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31/05/2431 May 2024 Change of details for Mr Timothy John Cartledge as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Director's details changed for Mr Timothy John Cartledge on 2024-05-31

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23/04/2423 April 2024 Notification of Timothy John Cartledge as a person with significant control on 2024-02-13

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23/04/2423 April 2024 Change of details for Mr Paul Julian Copeman Hill as a person with significant control on 2024-02-13

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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12/04/2412 April 2024 Cancellation of shares. Statement of capital on 2024-02-13

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12/04/2412 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with updates

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/02/237 February 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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03/06/193 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTLEDGE / 04/01/2019

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28/09/1828 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JULIAN COPEMAN HILL

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 ADOPT ARTICLES 06/12/2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTLEDGE / 09/12/2016

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03/02/173 February 2017 06/12/16 STATEMENT OF CAPITAL GBP 9

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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17/03/1617 March 2016 ADOPT ARTICLES 11/12/2015

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23/02/1623 February 2016 18/02/16 STATEMENT OF CAPITAL GBP 8

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08/02/168 February 2016 11/12/15 STATEMENT OF CAPITAL GBP 6

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08/02/168 February 2016 11/12/15 STATEMENT OF CAPITAL GBP 6

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08/02/168 February 2016 11/12/15 STATEMENT OF CAPITAL GBP 6

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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