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JOSEPH FLACH & SONS LIMITED

Company number 00218842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 PSC07 Cessation of Anthony Henley Benton as a person with significant control on 22 April 2024
22 Apr 2024 PSC02 Notification of Biashara Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 AP01 Appointment of Mrs Joanna Claire Dobson as a director on 24 May 2022
06 Apr 2022 AD01 Registered office address changed from , 22 Maxwell Road, Peterborough, PE2 7JD, England to 24/25 Maxwell Road Peterborough PE2 7JD on 6 April 2022
06 Apr 2022 TM01 Termination of appointment of Michael John Harsley as a director on 31 March 2022
06 Apr 2022 TM02 Termination of appointment of Michael John Harsley as a secretary on 31 March 2022
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 AD01 Registered office address changed from , 8 Maxwell Road, Woodston, Peterborough, Cambridgeshire, PE2 7HU to 24/25 Maxwell Road Peterborough PE2 7JD on 5 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Anthony Henley Benton as a person with significant control on 18 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 21,200
05 Feb 2016 MA Memorandum and Articles of Association