FLOW HOLDING LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
04/12/234 December 2023 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-04 |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
31/08/2331 August 2023 | Second filing for the appointment of Antonino Laduca as a director |
02/08/232 August 2023 | Termination of appointment of Barry Cornell Webb Jr. as a director on 2023-08-01 |
02/08/232 August 2023 | Termination of appointment of Elena Torgan as a director on 2023-08-01 |
28/07/2328 July 2023 | Appointment of Antonio Laduca as a director on 2023-07-27 |
28/07/2328 July 2023 | Appointment of David Connor Goad as a director on 2023-07-27 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/06/1921 June 2019 | DIRECTOR APPOINTED BARRY CORNELL WEBB JR. |
20/06/1920 June 2019 | DIRECTOR APPOINTED ELENA TORGAN |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
30/10/1730 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
26/06/1726 June 2017 | DIRECTOR APPOINTED ROBERT DOUGLAS CARLSON |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAMSON |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/08/1630 August 2016 | DIRECTOR APPOINTED TOBY DEAN WILLIAMSON |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE LIARD |
25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
25/04/1625 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 25/04/2016 |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/04/1529 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
09/07/149 July 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
02/05/142 May 2014 | DIRECTOR APPOINTED MONIQUE FLORENCE LIARD |
02/05/142 May 2014 | DIRECTOR APPOINTED DAVID JOHN SAVAGE |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENESS |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
25/04/1425 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
28/05/1228 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 913 |
24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
13/04/1213 April 2012 | ADOPT ARTICLES 10/04/2012 |
13/04/1213 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 19 WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ONE NEW CHANGE LONDON EC4M 9AF |
06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHWORTH LENESS / 11/04/2011 |
08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
21/10/1021 October 2010 | DIRECTOR APPOINTED PAUL GRAHAM CASTLE |
10/05/1010 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 913.00 |
20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
02/06/092 June 2009 | SHARE AGREEMENT OTC |
02/06/092 June 2009 | DIRECTOR APPOINTED JOHN SOUTHWORTH LENESS |
02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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