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FLAMINGO HORTICULTURE INVESTMENTS LIMITED

Company number 08275291

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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 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/21
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
05 Oct 2021 AP01 Appointment of Mr David Zeri James as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Andrew Donald Stickland as a director on 30 September 2021
02 Mar 2021 TM01 Termination of appointment of Martin John Hudson as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Olivia Streatfeild as a director on 31 January 2021
02 Mar 2021 AP01 Appointment of Mr Giles Michael Turrell as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Andrew Donald Stickland as a director on 1 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Peter Matthew Mason as a director on 18 January 2021
04 Jan 2021 AA Full accounts made up to 28 December 2019
28 Dec 2020 TM01 Termination of appointment of David Richard Brown as a director on 21 December 2020
28 Dec 2020 TM01 Termination of appointment of Richard Capaldi as a director on 21 December 2020
12 Mar 2020 AP01 Appointment of Mrs Olivia Streatfeild as a director on 12 March 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Jul 2019 AA Full accounts made up to 29 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
11 Jun 2018 AA Full accounts made up to 30 December 2017
08 May 2018 MR01 Registration of charge 082752910005, created on 26 April 2018
08 Mar 2018 MR05 All of the property or undertaking has been released from charge 082752910002
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 50,287,105
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2018 MR04 Satisfaction of charge 082752910001 in full
13 Feb 2018 MR04 Satisfaction of charge 082752910003 in full