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FLEXIFILL LIMITED

Company number 04197804

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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)
16 Oct 2017 PSC07 Cessation of Janice Hazel Shipway as a person with significant control on 2 October 2017
16 Oct 2017 PSC04 Change of details for Mr Clive Antony Shipway as a person with significant control on 2 October 2017
08 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2016 SH03 Purchase of own shares.
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 57
14 Mar 2016 TM01 Termination of appointment of Malcolm Austin Shipway as a director on 1 March 2016
14 Mar 2016 AP01 Appointment of Mrs Janice Hazel Shipway as a director on 2 March 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 74
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 74
28 Apr 2014 CH01 Director's details changed for Malcolm Shipway on 1 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Clive Antony Shipway on 1 April 2014
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Malcolm Shipway on 1 April 2013
27 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Aug 2012 CH01 Director's details changed for Mr Clive Antony Shipway on 22 August 2012
17 Aug 2012 SH06 Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 74
17 Aug 2012 SH03 Purchase of own shares.
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 74
25 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares