- Company Overview for FLAPJACKERY LIMITED (11279423)
- Filing history for FLAPJACKERY LIMITED (11279423)
- People for FLAPJACKERY LIMITED (11279423)
- More for FLAPJACKERY LIMITED (11279423)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
| 16 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
|
|
| 10 Jul 2024 | SH03 |
Purchase of own shares.
|
|
| 28 May 2024 | SH02 | Sub-division of shares on 29 April 2024 | |
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2024 | AP01 | Appointment of Ms Sophie Ruth Myott as a director on 29 April 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Hugh Myott as a director on 29 April 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Ashley Philip Levinson as a director on 29 April 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Sally Jenkin as a director on 29 April 2024 | |
| 13 May 2024 | PSC07 | Cessation of Janett Reed as a person with significant control on 29 April 2024 | |
| 13 May 2024 | PSC07 | Cessation of Rebecca Jenkin as a person with significant control on 29 April 2024 | |
| 13 May 2024 | PSC01 | Notification of Carol Myott as a person with significant control on 29 April 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 03 Apr 2023 | CH01 | Director's details changed for Ms Carol Myott on 1 January 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Ms Sally Jenkin on 1 January 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 23 Dec 2021 | AP01 | Appointment of Mr Ian Malcolm Macqueen as a director on 23 December 2021 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 20 Dec 2021 | AD01 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to 2 Barnfield Crescent Exeter EX1 1QT on 20 December 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 |