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MAISON DES FLEURS LIMITED

Company number 05108584

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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)
01 Jan 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2023 AD01 Registered office address changed from 15 Westbourne Place Hove BN3 4GN England to Flat 2 8 Wilbury Road Hove BN3 3JN on 22 April 2023
22 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 PSC01 Notification of Stephen Christopher Fitzgibbon as a person with significant control on 4 January 2023
04 Jan 2023 AD01 Registered office address changed from Flat 1 8 Wilbury Road Hove BN3 3JN to 15 Westbourne Place Hove BN3 4GN on 4 January 2023
06 Nov 2022 AP03 Appointment of Mr Stephen Christopher Fitzgibbon as a secretary on 6 November 2022
06 Nov 2022 TM02 Termination of appointment of Jacqueline Jean Rush as a secretary on 6 November 2022
06 Nov 2022 PSC07 Cessation of Rory Haslewood as a person with significant control on 6 November 2022
06 Nov 2022 PSC07 Cessation of Geoffrey James Edwards as a person with significant control on 6 November 2022
06 Nov 2022 PSC07 Cessation of Jacqueline Jean Rush as a person with significant control on 6 November 2022
06 Nov 2022 PSC07 Cessation of Alex James Dawe as a person with significant control on 6 November 2022
06 Nov 2022 PSC07 Cessation of Stephen Christopher Fitzgibbon as a person with significant control on 6 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Oct 2018 CH01 Director's details changed for Mrs Tanya Suzanne Fitzgibbon on 25 October 2018
28 Oct 2018 CH01 Director's details changed for Mr Stephen Christopher Fitzgibbon on 25 October 2018
10 Sep 2018 ANNOTATION Rectified The AP01 was removed from the public register on 02/11/2018 as it was invalid or ineffective.
09 Sep 2018 AP01 Appointment of Mrs Tanya Suzanne Fitzgibbon as a director on 8 September 2018