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HAC FLANK COMPANIES' BALL LIMITED

Company number 02266408

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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)
21 Jan 2019 PSC07 Cessation of Mark Vincent as a person with significant control on 21 January 2019
21 Jan 2019 TM02 Termination of appointment of David Wynne Beaumont as a secretary on 21 January 2019
21 Jan 2019 AP03 Appointment of Mr Andrew Elliott-Frey as a secretary on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Alastair Dudley Campbell Caie as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Mark Wood as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Jonathan Paul Chorley as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Mark Vincent as a director on 21 January 2019
27 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
10 May 2017 TM02 Termination of appointment of Andrew Stephen Timothy Elliott-Frey as a secretary on 10 May 2017
10 May 2017 AP03 Appointment of Mr David Wynne Beaumont as a secretary on 10 May 2017
28 Apr 2017 TM01 Termination of appointment of Simon Christopher Briggs as a director on 15 March 2017
06 Feb 2017 AA Full accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 Oct 2016 AP01 Appointment of Lieutenant Colonel Mark Wood as a director on 28 May 2016
21 Oct 2016 TM01 Termination of appointment of James William Doherty as a director on 16 April 2016
06 May 2016 AA Full accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
07 May 2015 AP01 Appointment of Colonel the Honourable Mark Vincent as a director on 23 March 2015
15 Apr 2015 AA Full accounts made up to 31 October 2014
14 Apr 2015 TM01 Termination of appointment of Robert Stuart Thomas Murphy as a director on 18 March 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
02 May 2014 AA Full accounts made up to 31 October 2013
07 Apr 2014 AP01 Appointment of Mr James William Doherty as a director