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C.C. FLINT AND COMPANY LIMITED

Company number 01639696

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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)
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 62,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 62,000
31 Mar 2015 SH03 Purchase of own shares.
24 Feb 2015 MA Memorandum and Articles of Association
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 80,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 80,000
31 May 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 24/07/2023.
20 May 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/07/2023.
11 Dec 2012 MEM/ARTS Memorandum and Articles of Association
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 TM01 Termination of appointment of Leonard Taylor as a director
04 Dec 2012 TM01 Termination of appointment of Alan Stapleton as a director
04 Dec 2012 TM01 Termination of appointment of Graham Crane as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Reginald Branton as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders