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FLAXMAN PARTNERS LIMITED

Company number 03694119

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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)
22 Jul 2016 TM02 Termination of appointment of Anthony St John Dallison as a secretary on 11 July 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 17,157.9
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 17,157.9
02 Apr 2015 SH02 Sub-division of shares on 13 January 2015
02 Apr 2015 SH08 Change of share class name or designation
19 Mar 2015 CH01 Director's details changed for Mr Roger Charles Howard Flaxman on 19 March 2015
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 17,150
02 Feb 2015 SH02 Statement of capital on 31 December 2014
  • GBP 17,150
02 Feb 2015 SH02 Statement of capital on 31 October 2014
  • GBP 18,150
02 Feb 2015 SH02 Statement of capital on 30 September 2014
  • GBP 19,150
18 Dec 2014 AP03 Appointment of Mr Anthony St John Dallison as a secretary on 15 December 2014
18 Dec 2014 TM02 Termination of appointment of Edwina Jane Flaxman as a secretary on 15 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Jerry Flaxman as a director
12 May 2014 CH01 Director's details changed for Anthony St. John Dallison on 9 May 2014
12 May 2014 AD01 Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 12 May 2014
23 Apr 2014 AP01 Appointment of Anthony St. John Dallison as a director
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 20,150
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 TM01 Termination of appointment of Anthony Barling as a director
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7RD on 11 December 2012