FLORENFIELD LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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27/01/2527 January 2025 Register inspection address has been changed from 42 Pear Tree Drive Farnworth Bolton BL4 9RR England to Commerce House 59 Bridgeman Place Bolton BL2 1DW

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25/01/2525 January 2025 Confirmation statement made on 2025-01-12 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/01/2214 January 2022 Secretary's details changed for Mr Michael Kelly on 2022-01-09

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13/01/2213 January 2022 Secretary's details changed for Mr Michael Kelly on 2022-01-09

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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10/01/2210 January 2022 Change of details for Mrs Florence Nyarai Kelly as a person with significant control on 2022-01-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 1 GLAISDALE STREET BOLTON BL2 2JX ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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29/11/1829 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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23/10/1723 October 2017 SECRETARY APPOINTED MR MICHAEL INDIVIDUAL KELLY

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL INDIVIDUAL KELLY / 23/10/2017

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW KELLY

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/11/168 November 2016 SECRETARY APPOINTED MR ANDREW THOMAS KELLY

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY FLORENCE KELLY

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07/11/167 November 2016 DIRECTOR APPOINTED MRS FLORENCE NYARAI KELLY

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12/06/1612 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 42 PEAR TREE DRIVE FARNWORTH BOLTON LANCASHIRE BL4 9RR

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31/05/1531 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1317 May 2013 SAIL ADDRESS CREATED

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O ANDREW KELLY 62 PADBURY WAY BOLTON LANCASHIRE BL2 5DQ ENGLAND

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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