- Company Overview for FLEXHOLD LIMITED (00766400)
- Filing history for FLEXHOLD LIMITED (00766400)
- People for FLEXHOLD LIMITED (00766400)
- Charges for FLEXHOLD LIMITED (00766400)
- More for FLEXHOLD LIMITED (00766400)
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) |
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13 Feb 2024 | TM01 | Termination of appointment of Moritz Franz Schumacher as a director on 1 February 2024 | |
09 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
05 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Feb 2023 | CAP-SS | Solvency Statement dated 06/02/23 | |
15 Feb 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
25 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Nov 2021 | SH19 |
Statement of capital on 26 November 2021
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09 Nov 2021 | SH20 | Statement by Directors | |
09 Nov 2021 | CAP-SS | Solvency Statement dated 25/10/21 | |
09 Nov 2021 | RESOLUTIONS |
Resolutions
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10 Sep 2021 | AD01 | Registered office address changed from The Flexadux Building Grange Road Corringham Rd Ind Es Gainsborough Lincolnshire DN21 1QB to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 10 September 2021 | |
06 Aug 2021 | AP01 | Appointment of Mr Moritz Franz Schumacher as a director on 5 August 2021 | |
06 Aug 2021 | TM01 | Termination of appointment of Christopher Michael Simpson as a director on 5 August 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
05 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
08 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
29 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
09 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
11 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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