FLAVOUR WAREHOUSE HOLDINGS LIMITED

Company number 09437639

Date	Type	Description	View / Download
10 Dec 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
10 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(33 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(33 pages) Download iXBRL
15 Feb 2018	PSC04	Change of details for Mr Philip Eamon Boyle as a person with significant control on 26 November 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
15 Feb 2018	PSC04	Change of details for Mr Nathan Lee Walton as a person with significant control on 26 November 2017	(2 pages)
20 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 30 November 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2NW England to Global Way Global Way Darwen Lancashire BB3 0RW on 21 September 2017	(1 page)
26 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(9 pages)
22 May 2017	CH01	Director's details changed for Mr Nathan Lee Walton on 7 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Philip Eamon Boyle on 5 May 2017	(2 pages)
13 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 12/02/2017	(9 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 13/03/2017	(6 pages)
14 Oct 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR England to Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2NW on 24 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000,001	(4 pages)
08 Dec 2015	AD01	Registered office address changed from Levine House Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR England to Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR on 8 December 2015	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 10,000,000	(4 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 150	(4 pages)