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THE FLUME CATHETER COMPANY LIMITED

Company number 10047300

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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)
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 835.2222
08 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
11 Mar 2023 TM01 Termination of appointment of Katharine Holmes as a director on 16 February 2023
11 Mar 2023 TM01 Termination of appointment of Hilary Havard as a director on 16 February 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 423.0562
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 PSC08 Notification of a person with significant control statement
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 331.5000
27 Apr 2020 AD01 Registered office address changed from Shingle Farm Benhall Saxmundham Suffolk IP17 2BH United Kingdom to The Granary Mill House Frensham Farnham Surrey GU10 3EE on 27 April 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 260.00
28 Oct 2019 PSC07 Cessation of Roger Anthony Holmes as a person with significant control on 10 November 2018
28 Oct 2019 PSC07 Cessation of John Spencer Havard as a person with significant control on 10 November 2018
05 Sep 2019 AA Micro company accounts made up to 31 March 2019
06 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Apr 2019 PSC07 Cessation of Hilary Havard as a person with significant control on 10 November 2018
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018