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FLORIST WINDOW LIMITED

Company number 08458540

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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)
23 Apr 2024 PSC01 Notification of Timothy John Cartledge as a person with significant control on 13 February 2024
23 Apr 2024 PSC04 Change of details for Mr Paul Julian Copeman Hill as a person with significant control on 13 February 2024
13 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2024 SH06 Cancellation of shares. Statement of capital on 13 February 2024
  • GBP 8
12 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
15 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
18 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
22 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
03 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr Timothy John Cartledge on 4 January 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Feb 2018 PSC01 Notification of Paul Julian Copeman Hill as a person with significant control on 6 April 2016
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 9
03 Feb 2017 CH01 Director's details changed for Mr Timothy John Cartledge on 9 December 2016