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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)
19 Jan 2016 CH01 Director's details changed for Mrs Susan Rosemary Harrison on 24 August 2015
19 Jan 2016 CH01 Director's details changed for Mr Matthew Brendon Healey on 24 August 2015
02 Dec 2015 AP01 Appointment of Mrs Judith Ericson as a director on 16 October 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/01/2021 under section 1088 of the Companies Act 2006
13 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
06 Jan 2015 AP01 Appointment of Mr Gavin William Hammond as a director
05 Jan 2015 AP01 Appointment of Mr Gavin William Hammond as a director on 29 October 2014
17 Apr 2014 CH01 Director's details changed for Mrs Susan Rosemary Brown on 14 April 2014
07 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)