FLIPPER LIMITED

Company number 10826922

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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 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
06 May 2020 TM01 Termination of appointment of David John Elliott as a director on 30 April 2020
19 Dec 2019 AA Full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr David John Elliott on 20 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Colin Frank Skellett on 18 June 2019
18 Feb 2019 AA Full accounts made up to 30 June 2018
06 Dec 2018 TM02 Termination of appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2018
06 Dec 2018 AP03 Appointment of Ruth Esme Jefferson as a secretary on 3 December 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Colin Frank Skellett as a director on 24 January 2018
02 Jan 2018 TM01 Termination of appointment of Nigel Lynn Evans as a director on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Stephen Charles Harle Smith as a director on 2 January 2018
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 PSC05 Change of details for Wessex Concierge Limited as a person with significant control on 5 September 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 100
07 Sep 2017 AP01 Appointment of Dr Nigel Lynn Evans as a director on 5 September 2017
07 Sep 2017 TM01 Termination of appointment of Colin Frank Skellett as a director on 5 September 2017
07 Sep 2017 AP01 Appointment of Mr Stephen Charles Harle Smith as a director on 5 September 2017
30 Aug 2017 AP01 Appointment of Mrs Charlotte Tamsyn Maher as a director on 24 August 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 65
12 Jul 2017 CERTNM Company name changed wessex concierge services LIMITED\certificate issued on 12/07/17
  • NM04 ‐ Change of name by provision in articles
07 Jul 2017 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
07 Jul 2017 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
20 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-20
  • GBP 1