FLYNN LIMITED

Company number 01218790

Date	Type	Description	View / Download
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(5 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Alfred Nigel Douglas Hambidge as a director on 10 January 2024	(1 page)
06 Dec 2023	PSC05	Change of details for Flynn Corporate Limited as a person with significant control on 10 August 2021	(2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: statement of guarantee approved and ratified / execution of the statement of guarantee by any director approved and ratified / directors authorised / company business 21/09/2023	(4 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
10 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Richard John Hunt as a director on 31 March 2022	(1 page)
27 Jul 2022	AA	Full accounts made up to 30 November 2021	(34 pages)
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	(28 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Aug 2021	MR04	Satisfaction of charge 6 in full	(1 page)
12 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 30 November 2021	(1 page)
12 Aug 2021	AP01	Appointment of Mr Steve Hutchinson as a director on 10 August 2021	(2 pages)
12 Aug 2021	AP01	Appointment of Mr Chris James Southgate as a director on 10 August 2021	(2 pages)
12 Aug 2021	AD01	Registered office address changed from Apple 3 Apple Walk Kembrey Park Swindon SN2 8BL England to 52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX on 12 August 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of William Edward Hall as a director on 10 August 2021	(1 page)