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TELEFLORA UK HOLDINGS LTD.

Company number 03454903

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
02 Feb 2024	AP03	Appointment of Mr Rhys John Hughes as a secretary on 19 January 2024	View PDF Appointment of Mr Rhys John Hughes as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of John Curzon Dunstan as a secretary on 19 January 2024	View PDF Termination of appointment of John Curzon Dunstan as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
20 Nov 2020	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Interflora House Watergate Sleaford Lincolnshire NG34 7TB on 20 November 2020	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Interflora House Watergate Sleaford Lincolnshire NG34 7TB on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Katie Kerr as a director on 31 July 2019	View PDF Appointment of Katie Kerr as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Jeffrey Bennett as a director on 31 July 2019	View PDF Appointment of Jeffrey Bennett as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Lynda Rae Resnick as a director on 31 July 2019	View PDF Termination of appointment of Lynda Rae Resnick as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP03	Appointment of John Curzon Dunstan as a secretary on 31 July 2019	View PDF Appointment of John Curzon Dunstan as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM02	Termination of appointment of Craig Bryan Cooper as a secretary on 31 July 2019	View PDF Termination of appointment of Craig Bryan Cooper as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-24 - link opens in a new window - 4 pages (4 pages)
24 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TELEFLORA UK HOLDINGS LTD.

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