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FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED

Company number 07170481

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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)
20 May 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 23
29 Jan 2020 SH02 Sub-division of shares on 27 September 2019
29 Jan 2020 SH02 Sub-division of shares on 27 September 2019
08 Jan 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 20.00
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 25/09/2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Aug 2018 AD01 Registered office address changed from Avery House 8 Avery Hill Road London SE9 2BD to 245 Main Road Sidcup Kent DA14 6QS on 23 August 2018
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
15 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
22 Feb 2015 AA Accounts for a small company made up to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 20
06 Jan 2014 AA Accounts for a small company made up to 30 June 2013
25 Apr 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
07 Mar 2013 AA Accounts for a small company made up to 30 June 2012
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders