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FLIPFILE LIMITED

Company number 02212020

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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)
14 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with updates
08 Mar 2019 PSC01 Notification of Henry Hawkins as a person with significant control on 1 January 2019
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 400
21 Feb 2019 SH03 Purchase of own shares.
04 Jan 2019 TM01 Termination of appointment of Colin Adrian Hawkins as a director on 31 December 2018
11 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 AD01 Registered office address changed from 5 C/O Sidaways Accountants 5 Providence Court, Pynes Hill Exeter Devon EX2 5JL England to C/O Sidaways Accountants 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 26 February 2018
30 Jan 2018 AD01 Registered office address changed from C/O Harland Accountants Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB England to 5 C/O Sidaways Accountants 5 Providence Court, Pynes Hill Exeter Devon EX2 5JL on 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 500
10 Feb 2016 AD01 Registered office address changed from Berkeley Court Berkeley Vale C/O Glynis Tyrrell Chartered Accountants Falmouth Cornwall TR11 3PB to C/O Harland Accountants Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB on 10 February 2016
06 May 2015 MR04 Satisfaction of charge 2 in full
06 May 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 500
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 500
22 Jan 2014 CH01 Director's details changed for Mrs Borghild Nerdal Hawkins on 10 January 2014
22 Jan 2014 AP03 Appointment of Ms Emily Hawkins as a secretary
22 Jan 2014 TM02 Termination of appointment of Borghild Hawkins as a secretary
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012