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THOMAS FLAVELL & SONS LIMITED

Company number 08882394

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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)
22 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 9,546
09 Apr 2024 AP01 Appointment of Mr Matthew Davidson Thom as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Gavin William Hammond as a director on 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 AP01 Appointment of Mr Vijay Amritraj Singh as a director on 1 April 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 9,319
02 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 8,865
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 10,538
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 10,538
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2022
  • GBP 10,235
04 May 2022 SH03 Purchase of own shares.
27 Apr 2022 TM01 Termination of appointment of Matthew Brendon Healey as a director on 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 14 November 2021
  • GBP 10,531
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 13,108
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 13,108
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 TM01 Termination of appointment of Susan Rosemary Harrison as a director on 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates