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FLAHIVE BRICKWORK HOLDINGS LIMITED

Company number 13045101

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
07 Feb 2023	SH06	Cancellation of shares. Statement of capital on 9 January 2023 GBP 550	View PDF Cancellation of shares. Statement of capital on 9 January 2023 GBP 550 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 04/12/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 04/12/2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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