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FLANNELLY HOLDINGS LIMITED

Company number SC548054

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2022	PSC07	Cessation of Lance Joseph Flannelly as a person with significant control on 3 November 2022	View PDF Cessation of Lance Joseph Flannelly as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2021	AP01	Appointment of Mrs Fiona Flannelly as a director on 21 February 2021	View PDF Appointment of Mrs Fiona Flannelly as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	AD01	Registered office address changed from 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland to 7 Skivo Wynd Murieston Livingston EH54 9GY on 3 December 2018	View PDF Registered office address changed from 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland to 7 Skivo Wynd Murieston Livingston EH54 9GY on 3 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 October 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 October 2017 GBP 100.00 - link opens in a new window - 10 pages (10 pages)
01 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Oct 2017	PSC04	Change of details for John Marcus Flannelly as a person with significant control on 15 October 2017	View PDF Change of details for John Marcus Flannelly as a person with significant control on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC01	Notification of Lance Joseph Flannelly as a person with significant control on 15 October 2017	View PDF Notification of Lance Joseph Flannelly as a person with significant control on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AD01	Registered office address changed from 6 Bramble Glade Adambrae Livingston Perthshire EH54 9JL to 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL on 25 October 2017	View PDF Registered office address changed from 6 Bramble Glade Adambrae Livingston Perthshire EH54 9JL to 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL on 25 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 1	View PDF Incorporation Statement of capital on 2016-10-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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FLANNELLY HOLDINGS LIMITED

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