FLOWRITE REFRIGERATION HOLDINGS LIMITED

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DateDescription
26/06/2526 June 2025 Termination of appointment of Adnan Velic as a director on 2025-05-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-04-13 with no updates

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14/02/2314 February 2023 Satisfaction of charge 080301770005 in full

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01/02/231 February 2023 Registration of charge 080301770006, created on 2023-01-30

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12/01/2312 January 2023 Change of details for Airedale Catering Equipment Group Limited as a person with significant control on 2023-01-01

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-04-13 with no updates

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08/02/228 February 2022 Registered office address changed from Airedale House Victoria Road Eccleshill Bradford BD2 2BN England to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 2022-02-08

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06/01/226 January 2022 Termination of appointment of Andrew Wyatt Bristow as a director on 2021-12-31

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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20/01/2020 January 2020 ADOPT ARTICLES 19/12/2019

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20/01/2020 January 2020 ARTICLES OF ASSOCIATION

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREDALE CATERING EQUIPMENT GROUP LIMITED

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13/01/2013 January 2020 CESSATION OF TOD CHARLES HARRISON AS A PSC

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13/01/2013 January 2020 DIRECTOR APPOINTED MR ROBERT HOWARD BYWELL

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13/01/2013 January 2020 DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH BYWELL

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIGON

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND

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13/01/2013 January 2020 CESSATION OF IPHIGENIE LIMITED AS A PSC

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13/01/2013 January 2020 DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW

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07/01/207 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 724251.3876

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21/12/1921 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1921 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080301770004

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21/12/1921 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080301770005

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27/11/1927 November 2019 19/11/15 STATEMENT OF CAPITAL GBP 3800.00

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09/10/199 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOD CHARLES HARRISON

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPHIGENIE LIMITED

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09/11/189 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOD CHARLES HARRISON / 05/11/2018

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARTON

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03/07/183 July 2018 DIRECTOR APPOINTED MR STEVEN BUTLER

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN BARTON

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18/06/1818 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/06/181 June 2018 SHARE TRANSFERS 16/03/2018

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01/05/181 May 2018 ADOPT ARTICLES 16/03/2018

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01/05/181 May 2018 TRANSFER OF SHARES 16/03/2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HOLLIGON / 07/12/2017

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BARTON / 07/12/2017

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08/03/188 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BARTON / 07/12/2017

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMITH

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY ALASDAIR SMITH

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15/08/1715 August 2017 DIRECTOR APPOINTED JONATHAN CHRISTOPHER BARTON

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15/08/1715 August 2017 SECRETARY APPOINTED JONATHAN CHRISTOPHER BARTON

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080301770004

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09/12/169 December 2016 ADOPT ARTICLES 14/11/2016

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23/11/1623 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/11/1621 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 618878.5876

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26/09/1626 September 2016 12/07/16 STATEMENT OF CAPITAL GBP 3800.00

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07/09/167 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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07/09/167 September 2016 RETURN OF PURCHASE OF OWN SHARES

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26/08/1626 August 2016 SAIL ADDRESS CREATED

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17/08/1617 August 2016 SECRETARY APPOINTED ALASDAIR SMITH

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SARSON-LOWE

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17/08/1617 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/08/1617 August 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH SARSON-LOWE

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR VINCENT FLYNN

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24/06/1624 June 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ALASDAIR SMITH

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27/05/1627 May 2016 DIRECTOR APPOINTED TOD CHARLES HARRISON

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23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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10/05/1610 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 4000

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLIGAN / 02/12/2015

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06/01/166 January 2016 DIRECTOR APPOINTED DAVID NEIL HOLLIGAN

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06/01/166 January 2016 DIRECTOR APPOINTED VINCENT ANTHONY FLYNN

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08/05/158 May 2015 30/06/14 STATEMENT OF CAPITAL GBP 3800

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08/05/158 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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25/03/1525 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 08/05/2014

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BEWLEY ATKINSON / 25/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE SARSON-LOWE / 25/04/2014

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25/04/1425 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY APPOINTED DEBORAH LOUISE SARSON-LOWE

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED

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12/07/1312 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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09/05/139 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/06/1221 June 2012 CURRSHO FROM 30/04/2013 TO 31/10/2012

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18/06/1218 June 2012 DIRECTOR APPOINTED NIGEL JOHN BEWLEY ATKINSON

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13/06/1213 June 2012 25/05/12 STATEMENT OF CAPITAL GBP 3800

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12/06/1212 June 2012 SUB-DIVISION 25/05/12

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12/06/1212 June 2012 ADOPT ARTICLES 25/05/2012

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12/06/1212 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1212 June 2012 COMPANY BUSINESS 25/05/2012

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12/06/1212 June 2012 DIRECTOR APPOINTED MR MATTHEW JAMES SMITH

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12/06/1212 June 2012 DIRECTOR APPOINTED DEBORAH LOUISE SARSON-LOWE

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM

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12/06/1212 June 2012 25/05/12 STATEMENT OF CAPITAL GBP 201

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07/06/127 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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07/06/127 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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