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FLICK ELECTRICAL WHOLESALE LIMITED

Company number 09850887

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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)
30 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisitions 20/11/2024
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 100,000
23 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 75,970
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
02 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 AP01 Appointment of Mr Neil David Osborne as a director on 1 December 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016 SH08 Change of share class name or designation