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FLANNAGANS CONSULTANTS LIMITED

Company number 04755287

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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)
02 Oct 2017 PSC04 Change of details for Mrs Cheryle Michael Flannagan as a person with significant control on 2 October 2017
16 Aug 2017 SH19 Statement of capital on 16 August 2017
  • GBP 10,002
16 Aug 2017 SH20 Statement by Directors
16 Aug 2017 CAP-SS Solvency Statement dated 07/08/17
16 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40,002
13 Feb 2016 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40,002
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 40,002
25 Mar 2014 CERTNM Company name changed m d accountants LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Jan 2013 SH19 Statement of capital on 2 January 2013
  • GBP 40,007
02 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 CAP-SS Solvency statement dated 29/11/12
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Sep 2012 AD01 Registered office address changed from , Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW on 6 September 2012
19 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
15 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 28 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010