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FLANNEL COMMUNICATIONS LIMITED

Company number 05830707

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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)
28 Jun 2017 TM02 Termination of appointment of Lucraft Secretarial Limited as a secretary on 27 June 2017
28 Jun 2017 PSC01 Notification of Claire Armitt as a person with significant control on 1 July 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company should increase its issued share capital . that the company shall convert 2 ordinary shares from its share capital; that the b class of shares will not rank pari passu with the existing shares. That the directors in their absolute discretion shall be entitled to propose dividends on one class of share. 03/01/2017
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 2
12 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AD01 Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton BN1 3XE on 1 December 2015
01 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 CH01 Director's details changed for Miss Claire Louisa Armitt on 12 May 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Miss Claire Louisa Armitt on 3 November 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jul 2011 CH01 Director's details changed for Miss Claire Louisa Armitt on 21 July 2011
21 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Claire Louisa Armitt on 26 May 2010
17 Jun 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 26 May 2010