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SHANE CONNOLLY FLOWERS LTD

Company number 04825341

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 Jun 2023 TM02 Termination of appointment of a secretary
14 Jun 2023 PSC07 Cessation of Stephen Coningsby Smallwood as a person with significant control on 26 December 2022
14 Jun 2023 TM01 Termination of appointment of Stephen Coningsby Smallwood as a director on 26 December 2022
14 Jun 2023 TM02 Termination of appointment of Thorne Widgery Ltd as a secretary on 9 August 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
16 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
03 Aug 2020 CS01 Confirmation statement made on 1 June 2019 with updates
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 01/06/2019
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2020 SH08 Change of share class name or designation
21 Jan 2020 AP01 Appointment of Miss Jillian Douglas as a director on 1 June 2019
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016