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FLOWERS BY PASSION LIMITED

Company number 05482025

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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)
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 AP01 Appointment of Mr Lyndon John Kefford Wood as a director on 6 June 2022
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 07/12/2020
16 Feb 2021 PSC02 Notification of Flowers by Passion (Holdings) Limited as a person with significant control on 8 February 2021
16 Feb 2021 PSC07 Cessation of Johanne Elizabeth Wood as a person with significant control on 8 February 2021
16 Feb 2021 PSC07 Cessation of Julian Marc Dunkerton as a person with significant control on 8 February 2021
09 Dec 2020 TM01 Termination of appointment of Julian Marc Dunkerton as a director on 7 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 15 June 2019
25 Sep 2020 CH01 Director's details changed for Johanne Wood on 25 September 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
24 Apr 2019 SH02 Sub-division of shares on 27 March 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 27/03/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2019 PSC01 Notification of Julian Marc Dunkerton as a person with significant control on 27 March 2019
12 Apr 2019 PSC04 Change of details for Ms Johanne Wood as a person with significant control on 27 March 2019
12 Apr 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 27 March 2019
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018