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SIDNEY FLAVEL & CO. LIMITED

Company number 00145958

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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)
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023	View PDF Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023	View PDF Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023	View PDF Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	View PDF Secretary's details changed for New Sheldon Limited on 22 March 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	View PDF Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,500	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,500 - link opens in a new window - 7 pages (7 pages)

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SIDNEY FLAVEL & CO. LIMITED

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