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FAYS FLOWERS GROUP PLC

Company number 10303228

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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)
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
12 May 2021 AP01 Appointment of Mr Samuel Eric Matthews as a director on 1 May 2021
12 May 2021 AP01 Appointment of Mr Vittorio Pataia as a director on 1 May 2021
12 May 2021 TM01 Termination of appointment of Katrina Matthews as a director on 1 May 2021
12 May 2021 TM01 Termination of appointment of Ian Ronald Matthews as a director on 1 May 2021
12 May 2021 TM02 Termination of appointment of Ian Ronald Matthews as a secretary on 1 May 2021
12 May 2021 PSC01 Notification of Vittorio Pataia as a person with significant control on 1 May 2021
12 May 2021 PSC07 Cessation of Ian Ronald Matthews as a person with significant control on 1 May 2021
12 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
23 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
15 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Mar 2020 AP01 Appointment of Mrs Katrina Matthews as a director on 20 March 2020
11 Feb 2020 TM01 Termination of appointment of Katrina Lesley Matthews as a director on 5 February 2020
10 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
04 Nov 2019 PSC04 Change of details for Mr Ian Ronald Matthews as a person with significant control on 1 November 2019
16 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
29 May 2019 AD01 Registered office address changed from 12 Parade Walk Shoeburyness Essex SS3 9GE to Unit 3, Merchant, Evergate Business Park Station Road Smeeth Ashford TN25 6SX on 29 May 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
30 Oct 2017 AP01 Appointment of Mrs Katrina Lesley Matthews as a director on 18 October 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with updates
30 Sep 2017 AP03 Appointment of Mr Ian Ronald Matthews as a secretary on 29 September 2017
30 Sep 2017 TM01 Termination of appointment of Paul Eric Gosling as a director on 28 September 2017