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FLYNN ARCHITECTURE LTD

Company number 07480684

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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)
18 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 PSC01 Notification of Angela Jane Flynn as a person with significant control on 25 April 2019
20 Jul 2021 PSC04 Change of details for Mr Martin Albert Flynn as a person with significant control on 25 April 2019
20 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
14 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 2.00
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share remained unchanged 25/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 CERTNM Company name changed m f planning & design LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20