FLANAGAN BUILDING & MAINTENANCE SERVICES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Accounts for a small company made up to 2023-10-31

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06/02/256 February 2025 Confirmation statement made on 2024-11-27 with no updates

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16/12/2416 December 2024 Resolutions

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29/10/2429 October 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/04/2318 April 2023 Director's details changed for Mr Paul Patrick Flanagan on 2023-04-18

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18/04/2318 April 2023 Director's details changed for John Flanagan on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mr Julian Flanagan on 2023-04-18

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02/03/232 March 2023 Confirmation statement made on 2023-01-19 with updates

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28/10/2228 October 2022 Full accounts made up to 2021-10-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/1919 August 2019 DIRECTOR APPOINTED JOHN FLANAGAN

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26/07/1926 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17

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18/10/1818 October 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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20/07/1820 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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09/08/179 August 2017 31/10/16 AUDITED ABRIDGED

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM THE FLANAGAN GROUP ATLANTIC HOUSE 143 SEFTON STREET LIVERPOOL MERSEYSIDE L8 5SN UNITED KINGDOM

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY FLANAGAN / 22/01/2016

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18/02/1618 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 44 HALL LANE AINTREE LIVERPOOL L9 0EX

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY FLANAGAN / 22/01/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 22/01/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLANAGAN / 22/01/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 22/01/2016

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10/08/1510 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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23/04/1523 April 2015 Annual return made up to 27 January 2015 with full list of shareholders

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24/12/1424 December 2014 PREVEXT FROM 30/04/2014 TO 31/10/2014

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07/02/147 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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08/02/138 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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29/02/1229 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER

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11/03/1111 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/05/1019 May 2010 DIRECTOR APPOINTED STEWART HANDLER

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FLANAGAN / 27/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLANAGAN / 27/01/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 27/01/2010

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04/03/104 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY FLANAGAN / 27/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FLANAGAN / 27/01/2010

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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03/03/093 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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06/02/096 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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07/02/087 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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07/08/067 August 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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18/07/0618 July 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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23/01/0623 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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28/01/0528 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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25/05/0425 May 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/02/0317 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/03/025 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/01/0023 January 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/02/996 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99

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04/02/994 February 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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17/04/9817 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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