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FLANAGAN LAWRENCE GROUP LIMITED

Company number 08129318

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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)
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 104,000
20 Feb 2017 SH03 Purchase of own shares.
10 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Mr Bruce Nash Beresford on 19 August 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 105,000
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 75,000
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 105,000.00
07 Jul 2015 SH10 Particulars of variation of rights attached to shares
07 Jul 2015 SH08 Change of share class name or designation
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 75,000
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 50,000
10 Apr 2014 AA Accounts for a small company made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 50,000
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
01 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 44,500
01 Dec 2012 AP01 Appointment of Mr Jason Nicholas Flanagan as a director
01 Dec 2012 AP01 Appointment of Mr David Charles Lawrence as a director
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
01 Nov 2012 CERTNM Company name changed wintin group LTD\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29