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FLEXFILM LIMITED

Company number 03379307

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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)
11 Feb 2025 CH03 Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
11 Feb 2025 CH01 Director's details changed for Mr Sander Zwarthof on 11 February 2025
10 Feb 2025 AD01 Registered office address changed from Sapphire House Crown Way Rushden NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
10 Feb 2025 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 10 February 2025
03 Feb 2025 CH01 Director's details changed for Mr Jason Kent Greene on 19 January 2025
07 May 2024 TM01 Termination of appointment of Alan Harris as a director on 3 May 2024
05 Apr 2024 AP01 Appointment of Mr Sander Zwarthof as a director on 1 April 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
28 Feb 2024 AA Full accounts made up to 30 September 2023
15 Mar 2023 AA Full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
10 Jun 2022 AA Full accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
20 Aug 2021 AA Full accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
01 May 2020 TM01 Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019