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FLOWERESSENCE CGH LIMITED

Company number 06453479

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 4 July 2013
07 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Ms Clare Harvey on 1 January 2011
25 Jan 2012 TM02 Termination of appointment of Mk Companies as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH01 Director's details changed for Ms Clare Harvey on 1 January 2010
08 Mar 2010 TM02 Termination of appointment of Newco Company Services as a secretary
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AP04 Appointment of Mk Companies as a secretary
18 Mar 2009 363a Return made up to 14/12/08; full list of members
12 Jun 2008 288a Director appointed ms clare harvey
12 Jun 2008 288b Appointment terminated director company directors LIMITED
12 Jun 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Jun 2008 288a Secretary appointed newco company services
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 NEWINC Incorporation