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FLAXHOLME PROFESSIONAL LTD

Company number 09148351

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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)
09 Feb 2018 TM01 Termination of appointment of Hamza Ajlani as a director on 5 December 2017
01 Feb 2018 PSC01 Notification of Hamza Ajlani as a person with significant control on 16 October 2017
01 Feb 2018 AP01 Appointment of Mr Hamza Ajlani as a director on 16 October 2017
01 Feb 2018 AD01 Registered office address changed from 163 Trinity Lane Waltham Cross EN8 7EP United Kingdom to 163 Trinity Lane Waltham Cross EN8 7EP on 1 February 2018
01 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 October 2017
01 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 163 Trinity Lane Waltham Cross EN8 7EP on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 16 October 2017
27 Sep 2017 PSC07 Cessation of Alexander Beauchemin as a person with significant control on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Alexander Beauchemin as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mr Terence Dunne as a director on 27 September 2017
27 Sep 2017 AD01 Registered office address changed from 26 Parkside Drive Churchdown Gloucester GL3 1HT United Kingdom to 7 Limewood Way Leeds LS14 1AB on 27 September 2017
27 Sep 2017 PSC01 Notification of Terence Dunne as a person with significant control on 27 September 2017
23 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
22 Aug 2017 PSC01 Notification of Alexander Beauchemin as a person with significant control on 18 May 2017
22 Aug 2017 PSC07 Cessation of Costel Calugaru as a person with significant control on 14 December 2016
25 May 2017 TM01 Termination of appointment of Paul Williams as a director on 5 April 2017
25 May 2017 AP01 Appointment of Alexander Beauchemin as a director on 18 May 2017
25 May 2017 AD01 Registered office address changed from 16 Lowther Avenue Maghull Liverpool L31 9DP United Kingdom to 26 Parkside Drive Churchdown Gloucester GL3 1HT on 25 May 2017
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Dec 2016 AD01 Registered office address changed from Flat 15, Blenheim Court 52 Kenton Road Harrow HA3 8AP United Kingdom to 16 Lowther Avenue Maghull Liverpool L31 9DP on 29 December 2016
29 Dec 2016 AP01 Appointment of Paul Williams as a director on 14 December 2016
29 Dec 2016 TM01 Termination of appointment of Costel Calugaru as a director on 14 December 2016
19 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 Jun 2016 AP01 Appointment of Costel Calugaru as a director on 17 June 2016
24 Jun 2016 AD01 Registered office address changed from 146 Juniper Close Broxbourne EN10 6HB United Kingdom to Flat 15, Blenheim Court 52 Kenton Road Harrow HA3 8AP on 24 June 2016