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FLYING COLOURS SURREY LIMITED

Company number 04600308

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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 Apr 2019 AP01 Appointment of Mr Peter David Wilson as a director on 16 April 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
30 Nov 2018 AP03 Appointment of Mrs Sarah Jane Bond as a secretary on 28 November 2018
30 Nov 2018 TM01 Termination of appointment of Rodney John Stewart as a director on 28 November 2018
30 Nov 2018 TM02 Termination of appointment of Rodney John Stewart as a secretary on 28 November 2018
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
22 Nov 2018 AA Accounts for a small company made up to 30 June 2018
07 Jun 2018 AD01 Registered office address changed from Arch House the Common Cranleigh Surrey GU6 8RZ to 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 7 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
30 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
30 Oct 2017 PSC02 Notification of Flying Colours Finance Limited as a person with significant control on 22 September 2017
30 Oct 2017 PSC07 Cessation of Olympic Wealth Fund Spc as a person with significant control on 22 September 2017
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
16 Sep 2015 TM01 Termination of appointment of Brian John Cosgrave as a director on 3 September 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
19 Aug 2014 AP03 Appointment of Mr Rodney John Stewart as a secretary on 11 July 2014
18 Jul 2014 AP01 Appointment of Mr Brian John Cosgrave as a director on 19 June 2014
18 Jul 2014 AP01 Appointment of Mr Rodney John Stewart as a director on 19 June 2014
02 Jul 2014 TM01 Termination of appointment of Mary Childs as a director
02 Jul 2014 TM01 Termination of appointment of Mary Childs as a director
02 Jul 2014 TM01 Termination of appointment of Sarah Bond as a director