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FLAMINGO GROUP MIDCO LIMITED

Company number 09800815

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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)
08 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/21
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/21
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 2 January 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 William John Showalter as a director on 1 March 2021
21 Jan 2021 AP01 Appointment of Mr Peter Matthew Mason as a director on 18 January 2021
29 Dec 2020 AA Full accounts made up to 28 December 2019
28 Dec 2020 TM01 Termination of appointment of Richard Capaldi as a director on 21 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Sep 2020 SH19 Statement of capital on 23 September 2020
  • GBP 209,704.25
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/09/2020
31 Jul 2020 PSC05 Change of details for Zara Uk Midco Ltd as a person with significant control on 21 February 2020
12 Mar 2020 AP01 Appointment of Mrs Olivia Streatfeild as a director on 12 March 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
11 Jul 2019 AA Full accounts made up to 29 December 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
12 Jun 2018 AA Full accounts made up to 30 December 2017
20 Apr 2018 AD03 Register(s) moved to registered inspection location 1st Floor 2 Park Street London W1K 2HX
20 Apr 2018 AD02 Register inspection address has been changed to 1st Floor 2 Park Street London W1K 2HX