FLIXBOROUGH WHARF LIMITED filing history - Find and update company information

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FLIXBOROUGH WHARF LIMITED

Company number 01762380

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Current accounting period extended from 29 December 2023 to 31 December 2023	View PDF Current accounting period extended from 29 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Stephen Bentley as a director on 1 January 2023	View PDF Appointment of Mr Stephen Bentley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	AP01	Appointment of Mr Gavin Michael Hindley as a director on 9 June 2022	View PDF Appointment of Mr Gavin Michael Hindley as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Mark Wilson as a director on 9 June 2022	View PDF Appointment of Mr Mark Wilson as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Graham Hunter as a director on 1 July 2020	View PDF Termination of appointment of Graham Hunter as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Graham Hunter as a director on 7 May 2019	View PDF Appointment of Mr Graham Hunter as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Jonathan James Hunter as a director on 30 April 2019	View PDF Termination of appointment of Jonathan James Hunter as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
30 Mar 2017	TM01	Termination of appointment of Michael Kirby as a director on 23 March 2017	View PDF Termination of appointment of Michael Kirby as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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