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FLICK & SON LIMITED

Company number 04694354

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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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	PSC07	Cessation of Sabrina Linda Gray as a person with significant control on 10 June 2024	View PDF Cessation of Sabrina Linda Gray as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Paul Michael Gray as a person with significant control on 10 June 2024	View PDF Cessation of Paul Michael Gray as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of P & S Holdings (East Anglia) Ltd as a person with significant control on 4 May 2021	View PDF Notification of P & S Holdings (East Anglia) Ltd as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Ms Sabrina Linda Staniforth on 24 September 2022	View PDF Director's details changed for Ms Sabrina Linda Staniforth on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC04	Change of details for Ms Sabrina Linda Staniforth as a person with significant control on 24 September 2022	View PDF Change of details for Ms Sabrina Linda Staniforth as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Ms Sabrina Linda Staniforth as a director on 1 August 2021	View PDF Appointment of Ms Sabrina Linda Staniforth as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC01	Notification of Sabrina Linda Staniforth as a person with significant control on 1 August 2021	View PDF Notification of Sabrina Linda Staniforth as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC07	Cessation of Peter John Richard Watson as a person with significant control on 10 May 2021	View PDF Cessation of Peter John Richard Watson as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	TM01	Termination of appointment of Peter John Richard Watson as a director on 10 May 2021	View PDF Termination of appointment of Peter John Richard Watson as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Peter John Richard Watson as a secretary on 10 May 2021	View PDF Termination of appointment of Peter John Richard Watson as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC01	Notification of Paul Gray as a person with significant control on 10 May 2021	View PDF Notification of Paul Gray as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AP03	Appointment of Mr Peter John Richard Watson as a secretary on 1 September 2019	View PDF Appointment of Mr Peter John Richard Watson as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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FLICK & SON LIMITED

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