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THE FLAME GROUP LIMITED

Company number 09086270

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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)
27 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 250,000.00
09 Feb 2023 SH03 Purchase of own shares.
28 Dec 2022 MR04 Satisfaction of charge 090862700001 in full
28 Dec 2022 MR04 Satisfaction of charge 090862700002 in full
01 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
07 Mar 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 283,333
07 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with updates
12 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 300,000
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Oct 2020 PSC01 Notification of Johanna Wijntje Versprille-Kamps as a person with significant control on 30 September 2020
08 Oct 2020 PSC07 Cessation of Dutch Flame Onroerend Goed Bv as a person with significant control on 30 September 2020
06 Oct 2020 TM01 Termination of appointment of Neil Rowland Popham as a director on 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Timothy Michael Blois as a director on 31 July 2019
24 Apr 2019 AP01 Appointment of Mr Cornelis Johannes Versprille as a director on 10 April 2019
26 Mar 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 314,030