FLOW HOLDING LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with no updates

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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

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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31/08/2331 August 2023 Second filing for the appointment of Antonino Laduca as a director

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02/08/232 August 2023 Termination of appointment of Barry Cornell Webb Jr. as a director on 2023-08-01

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02/08/232 August 2023 Termination of appointment of Elena Torgan as a director on 2023-08-01

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28/07/2328 July 2023 Appointment of Antonio Laduca as a director on 2023-07-27

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28/07/2328 July 2023 Appointment of David Connor Goad as a director on 2023-07-27

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 DIRECTOR APPOINTED BARRY CORNELL WEBB JR.

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20/06/1920 June 2019 DIRECTOR APPOINTED ELENA TORGAN

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/10/1730 October 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 DIRECTOR APPOINTED ROBERT DOUGLAS CARLSON

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAMSON

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 DIRECTOR APPOINTED TOBY DEAN WILLIAMSON

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR MONIQUE LIARD

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25/04/1625 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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25/04/1625 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 25/04/2016

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/04/1529 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/02/1516 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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09/07/149 July 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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02/05/142 May 2014 DIRECTOR APPOINTED MONIQUE FLORENCE LIARD

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02/05/142 May 2014 DIRECTOR APPOINTED DAVID JOHN SAVAGE

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LENESS

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN

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25/04/1425 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/05/1228 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 913

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24/04/1224 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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13/04/1213 April 2012 ADOPT ARTICLES 10/04/2012

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13/04/1213 April 2012 STATEMENT OF COMPANY'S OBJECTS

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 19 WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ONE NEW CHANGE LONDON EC4M 9AF

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06/05/116 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHWORTH LENESS / 11/04/2011

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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21/10/1021 October 2010 DIRECTOR APPOINTED PAUL GRAHAM CASTLE

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10/05/1010 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 913.00

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20/04/1020 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/06/092 June 2009 SHARE AGREEMENT OTC

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02/06/092 June 2009 DIRECTOR APPOINTED JOHN SOUTHWORTH LENESS

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02/06/092 June 2009 LOCATION OF DEBENTURE REGISTER

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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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