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FLAVOSANTE LIMITED

Company number 07622397

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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)
10 May 2018 AD01 Registered office address changed from Mitten Clarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 10 May 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 26,250
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 26,250
03 Mar 2015 TM01 Termination of appointment of Dena Sarah Lilian Lipman as a director on 17 December 2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 26,250
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Oct 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
29 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Dena Sarah Lilian Lipman as a director
08 May 2012 AP01 Appointment of Dr Kevin George Bilyard as a director
06 Jun 2011 CERTNM Company name changed flavosante foods LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-09
06 Jun 2011 CONNOT Change of name notice
05 May 2011 NEWINC Incorporation