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FLAVORACTIV LIMITED

Company number 03205545

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Martin Duncan Thomas as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Robert Joseph Rule as a director on 31 March 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
03 Oct 2022 PSC02 Notification of Flavoractiv Holdings Limited as a person with significant control on 27 September 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
17 Nov 2020 AP01 Appointment of Mr Christopher Shennan as a director on 1 November 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
09 Oct 2018 CH04 Secretary's details changed for Aps Nominees Limited on 1 October 2018
15 Aug 2018 CH01 Director's details changed for Mrs Marie Pohler on 15 August 2018
18 May 2018 PSC04 Change of details for Mr Richard Aubrey Boughton as a person with significant control on 18 May 2018
18 May 2018 PSC04 Change of details for Mr Michael Aubrey John Boughton as a person with significant control on 18 May 2018
03 May 2018 AP01 Appointment of Mrs Marie Pohler as a director on 1 April 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 CH04 Secretary's details changed for Shennans Nominees Limited on 8 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016