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FREE FLOW INTERCO LIMITED

Company number 12187604

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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)
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 May 2020
25 Feb 2021 MR04 Satisfaction of charge 121876040001 in full
28 Sep 2020 MR01 Registration of charge 121876040001, created on 25 September 2020
05 Aug 2020 AD01 Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to Embassy House 60 Church Street Birmingham B3 2DJ on 5 August 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
08 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Richard John Shearer as a director on 5 June 2020
27 Mar 2020 AP01 Appointment of Mr Gareth Hughes as a director on 23 March 2020
27 Mar 2020 AP01 Appointment of Mr Richard John Shearer as a director on 23 March 2020
26 Mar 2020 TM01 Termination of appointment of Thomas Lemay Green as a director on 23 March 2020
11 Mar 2020 TM01 Termination of appointment of John David Harper as a director on 10 March 2020
14 Oct 2019 AP01 Appointment of John David Harper as a director on 7 October 2019
10 Oct 2019 PSC02 Notification of Free Flow Topco Limited as a person with significant control on 10 October 2019
10 Oct 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2019
10 Oct 2019 TM01 Termination of appointment of Roger Hart as a director on 7 October 2019
10 Oct 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 7 October 2019
10 Oct 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 May 2020
10 Oct 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street Marylebone London W1G 9JG on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Thomas Lemay Green as a director on 7 October 2019
10 Oct 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 7 October 2019
10 Oct 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 7 October 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
03 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-03
  • GBP 1