FLINT BISHOP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-18 with updates

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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29/04/2529 April 2025 Previous accounting period shortened from 2024-11-30 to 2024-07-31

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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15/10/2415 October 2024 Appointment of Mr Ian David Beardmore as a director on 2024-10-15

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15/10/2415 October 2024 Appointment of Mr Andrew Cochrane as a director on 2024-10-15

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07/08/247 August 2024 Memorandum and Articles of Association

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07/08/247 August 2024 Resolutions

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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02/08/242 August 2024 Registration of charge 059916830001, created on 2024-07-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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11/04/2311 April 2023 Registered office address changed from St Michaels Court St Michaels Lane Derby Derbyshire DE1 3HQ to Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG on 2023-04-11

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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24/02/2224 February 2022 Termination of appointment of Andrew Cochrane as a director on 2022-02-17

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24/02/2224 February 2022 Notification of Qamer Raza Ghafoor as a person with significant control on 2022-02-17

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24/02/2224 February 2022 Appointment of Mr Qamer Raza Ghafoor as a director on 2022-02-17

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24/02/2224 February 2022 Cessation of Andrew Cochrane as a person with significant control on 2022-02-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/08/161 August 2016 DIRECTOR APPOINTED MR ANDREW COCHRANE

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR RAN OREN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY FB SECRETARY LIMITED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 12/11/2009

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12/01/1012 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED

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10/11/0810 November 2008 DIRECTOR APPOINTED MR RAN OREN

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/01/0818 January 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006 COMPANY NAME CHANGED FB&B 30 LIMITED CERTIFICATE ISSUED ON 23/11/06

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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