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CARRINGTON BROWN FLOWERS LIMITED

Company number 05912701

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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)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
08 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
19 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2022 AD01 Registered office address changed from Shrubbery Cottage, Stowting Hill Stowting Common Ashford Kent TN25 6BG to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 9 March 2022
09 Mar 2022 LIQ02 Statement of affairs
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
09 Mar 2022 600 Appointment of a voluntary liquidator
17 Nov 2021 TM01 Termination of appointment of Christopher Timothy Nigel Morgan as a director on 13 November 2021
08 Oct 2021 AP01 Appointment of Miss Alice Louise Morgan as a director on 8 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
20 Oct 2017 CS01 Confirmation statement made on 13 August 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013