FLINTS THEATRICAL CHANDLERS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of share class name or designation

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewChange of share class name or designation

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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17/04/2517 April 2025 Termination of appointment of Barry Gerard Martin Hudson as a director on 2025-01-10

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-05-21 with no updates

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10/05/2410 May 2024 Director's details changed for Mr Benedict Peter John Lyle on 2024-04-22

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10/05/2410 May 2024 Director's details changed for Mr Barry Gerard Martin Hudson on 2024-04-22

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10/05/2410 May 2024 Director's details changed for Mr Andrew Paul Repka on 2024-04-22

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10/05/2410 May 2024 Director's details changed for Mr David Jonathan Clarke on 2024-04-22

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10/05/2410 May 2024 Registered office address changed from Unit 9 Deptford Trading Estate Blackhorse Road London SE8 5HY United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-05-10

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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27/06/2327 June 2023 Confirmation statement made on 2023-05-21 with updates

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30/01/2330 January 2023 Particulars of variation of rights attached to shares

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30/01/2330 January 2023 Change of share class name or designation

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Change of share class name or designation

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30/01/2330 January 2023 Resolutions

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT PETER JOHN LYLE

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31/10/1831 October 2018 CURRSHO FROM 31/05/2019 TO 30/04/2019

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10/09/1810 September 2018 ADOPT ARTICLES 23/08/2018

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113755600001

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30/08/1830 August 2018 23/08/18 STATEMENT OF CAPITAL GBP 214000

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30/08/1830 August 2018 CESSATION OF BENEDICT PETER JOHN LYLE AS A PSC

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20/08/1820 August 2018 DIRECTOR APPOINTED MR BARRY GERARD MARTIN HUDSON

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20/08/1820 August 2018 DIRECTOR APPOINTED MR DAVID JONATHAN CLARKE

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20/08/1820 August 2018 DIRECTOR APPOINTED MR ANDREW PAUL REPKA

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22/05/1822 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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