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NEWFLEX HOLDINGS LIMITED

Company number 11002668

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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)
06 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
22 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Aug 2022 AP01 Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
03 Jul 2021 AP01 Appointment of Fozia Kanwal as a director on 16 June 2021
29 Mar 2021 AA Full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
13 Sep 2019 TM01 Termination of appointment of Timothy Philip Irons as a director on 9 September 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates