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FLORINS PENSIONS & INVESTMENTS LTD

Company number 07023921

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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)
01 Oct 2015 CH01 Director's details changed for Mr Graham Neal Dawson on 1 October 2015
01 Oct 2015 CH03 Secretary's details changed for Mr Graham Neal Dawson on 1 October 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AP01 Appointment of Mr Elliot Stephen Beaumont as a director
27 Feb 2014 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom on 27 February 2014
26 Feb 2014 TM01 Termination of appointment of Denis Blow as a director
13 Feb 2014 AP01 Appointment of Mr Denis Stephen Blow as a director
23 Jan 2014 TM01 Termination of appointment of Denis Blow as a director
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
04 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
20 Sep 2009 NEWINC Incorporation