- Company Overview for FLIPFILE LIMITED (02212020)
- Filing history for FLIPFILE LIMITED (02212020)
- People for FLIPFILE LIMITED (02212020)
- Charges for FLIPFILE LIMITED (02212020)
- More for FLIPFILE LIMITED (02212020)
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) |
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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
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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
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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
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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
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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 |