H.FLACK & SON LIMITED
Company number 00553891 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/02/2011 | View document |
| 10 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 05/02/2010 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | View document |
| 14 May 2009 | ALTER ARTICLES 24/04/2009 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: · NEWAY HOUSE · STATION ROAD, MICKLEOVER · DERBY · DERBYSHIRE DE3 5TZ | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: · NEW WAY HOUSE · STATION ROAD, MICKLEOVER · DERBY · DERBYSHIRE DE3 5TZ | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: · 4 HIGHLANDS COURT · CRANMORE AVENUE · SHIRLEY · SOLIHULL B90 4LE | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/07/96 | View document |
| 10 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 13 Nov 1995 | S366A DISP HOLDING AGM 01/11/95 | View document |
| 13 Nov 1995 | S252 DISP LAYING ACC 01/11/95 | View document |
| 13 Nov 1995 | S386 DISP APP AUDS 01/11/95 | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 8 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: · C/O DAVENPORT VERNON PLC · LONDON ROAD · HIGH WYCOMBE · HP11 1EU | View document |
| 26 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | ALTER MEM AND ARTS 29/08/92 | View document |
| 24 Sep 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Mar 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 | View document |
| 27 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | RETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 23 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 7 Mar 1989 | RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Jan 1989 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 2 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 10 Apr 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 | View document |
| 1 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 | View document |