P H FLANIGAN LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Resolutions

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21/07/2521 July 2025 Memorandum and Articles of Association

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11/07/2511 July 2025 Micro company accounts made up to 2025-04-30

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11/07/2511 July 2025 Statement of capital following an allotment of shares on 2025-07-11

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/09/2430 September 2024 Micro company accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-28 with no updates

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

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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21/07/2321 July 2023 Confirmation statement made on 2023-05-28 with no updates

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

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07/02/237 February 2023 Total exemption full accounts made up to 2022-04-30

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O C/O ASM 20 ROSEMARY STREET BELFAST BT1 1QD NORTHERN IRELAND

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19/12/1819 December 2018 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O CRAWFORD SEDGWICK & CO 38 HILL STREET BELFAST BT1 2LB

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09/06/169 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 9 CLONTONACALLY ROAD CARRYDUFF BELFAST BT8 8AG

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL H FLANIGAN / 31/01/2012

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLANIGAN / 31/01/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON S FLANIGAN / 31/01/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/06/1030 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/08/095 August 2009 30/05/09 ANNUAL RETURN SHUTTLE

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12/01/0912 January 2009 30/04/08 ANNUAL ACCTS

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17/07/0817 July 2008 30/05/08 ANNUAL RETURN SHUTTLE

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05/03/085 March 2008 CHANGE OF ARD

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05/03/085 March 2008 30/04/07 ANNUAL ACCTS

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17/07/0717 July 2007 30/05/07 ANNUAL RETURN SHUTTLE

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02/02/072 February 2007 CHANGE OF DIRS/SEC

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05/07/065 July 2006 CHANGE OF DIRS/SEC

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05/07/065 July 2006 CHANGE OF DIRS/SEC

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05/07/065 July 2006 CHANGE IN SIT REG ADD

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05/07/065 July 2006 UPDATED MEM AND ARTS

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05/07/065 July 2006 SPECIAL/EXTRA RESOLUTION

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05/07/065 July 2006 SPECIAL/EXTRA RESOLUTION

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05/07/065 July 2006 NOT OF INCR IN NOM CAP

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05/07/065 July 2006 SPECIAL/EXTRA RESOLUTION

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05/07/065 July 2006 CHANGE OF DIRS/SEC

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20/06/0620 June 2006 RESOLUTION TO CHANGE NAME

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20/06/0620 June 2006 CERT CHANGE

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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