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FLOWERS MCEWAN LIMITED

Company number 04237360

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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)
25 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 25 March 2024
30 Jan 2024 PSC08 Notification of a person with significant control statement
22 Jan 2024 PSC07 Cessation of Murray Charles Mcewan as a person with significant control on 27 October 2023
22 Jan 2024 PSC07 Cessation of David Stephen Flowers as a person with significant control on 27 October 2023
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
09 Oct 2023 SH06 Cancellation of shares. Statement of capital on 21 September 2023
  • GBP 100.00
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 PSC04 Change of details for Mr David Stephen Flowers as a person with significant control on 12 June 2021
25 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 30 June 2017