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FLAMINGO FLOWERS LTD.

Company number 02921420

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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)
12 Mar 2020 AP01 Appointment of Mrs Olivia Streatfeild as a director on 12 March 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Jul 2019 AA Full accounts made up to 29 December 2018
28 Feb 2019 TM01 Termination of appointment of Lloyd Panashe Besa as a director on 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Peter Matthew Mason as a director on 11 January 2019
12 Jun 2018 AA Full accounts made up to 30 December 2017
08 Mar 2018 MR05 All of the property or undertaking has been released from charge 029214200017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2018 MR04 Satisfaction of charge 029214200015 in full
13 Feb 2018 MR04 Satisfaction of charge 029214200018 in full
06 Feb 2018 MR01 Registration of charge 029214200019, created on 1 February 2018
22 Sep 2017 MR01 Registration of charge 029214200018, created on 18 September 2017
25 Jul 2017 PSC02 Notification of Flamingo Horticulture Investments Ltd as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Marc Leder as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Rodger Krouse as a person with significant control on 6 April 2016
21 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 MR04 Satisfaction of charge 029214200014 in full
09 Jun 2017 MR04 Satisfaction of charge 029214200016 in full
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
26 Jul 2016 AD01 Registered office address changed from Flamingo House Unit D Cockerell Close Stevenage Hertfordshire SG1 2NB England to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016
07 Jul 2016 AA Full accounts made up to 2 January 2016
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 400,100
22 Jan 2016 CERTNM Company name changed finlay flowers uk LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20