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FLEXHOLD LIMITED

Company number 00766400

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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)
10 Sep 2024	AP03	Appointment of Mr Simon Lewis Cole as a secretary on 31 August 2024	View PDF Appointment of Mr Simon Lewis Cole as a secretary on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM02	Termination of appointment of Joachim Simon as a secretary on 31 August 2024	View PDF Termination of appointment of Joachim Simon as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Moritz Franz Schumacher as a director on 1 February 2024	View PDF Termination of appointment of Moritz Franz Schumacher as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 30,000	View PDF Statement of capital on 26 November 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from The Flexadux Building Grange Road Corringham Rd Ind Es Gainsborough Lincolnshire DN21 1QB to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 10 September 2021	View PDF Registered office address changed from The Flexadux Building Grange Road Corringham Rd Ind Es Gainsborough Lincolnshire DN21 1QB to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 10 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Moritz Franz Schumacher as a director on 5 August 2021	View PDF Appointment of Mr Moritz Franz Schumacher as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Christopher Michael Simpson as a director on 5 August 2021	View PDF Termination of appointment of Christopher Michael Simpson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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FLEXHOLD LIMITED

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