AALBERTS HFC LIMITED

Company number 00980683

Date	Type	Description	View / Download
01 Nov 2024	CERTNM	Company name changed flamco LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	(3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
11 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
04 Dec 2023	AUD	Auditor's resignation	(2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
13 Jul 2022	PSC07	Cessation of Ingmar Van Veen as a person with significant control on 17 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Ingmar Van Veen as a director on 17 December 2021	(1 page)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(128 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(5 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 20,008,181	(3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
14 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(157 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Oct 2019	AP01	Appointment of Mr Sean Blandford as a director on 1 October 2019	(2 pages)