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FLINTS THEATRICAL CHANDLERS LIMITED

Company number 11375560

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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)
21 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
03 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
10 May 2024 CH01 Director's details changed for Mr Andrew Paul Repka on 22 April 2024
10 May 2024 CH01 Director's details changed for Mr Benedict Peter John Lyle on 22 April 2024
10 May 2024 CH01 Director's details changed for Mr David Jonathan Clarke on 22 April 2024
10 May 2024 CH01 Director's details changed for Mr Barry Gerard Martin Hudson on 22 April 2024
10 May 2024 AD01 Registered office address changed from Unit 9 Deptford Trading Estate Blackhorse Road London SE8 5HY United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 10 May 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
30 Jan 2023 SH08 Change of share class name or designation
30 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 SH08 Change of share class name or designation
30 Jan 2023 SH10 Particulars of variation of rights attached to shares
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
29 Jun 2022 PSC04 Change of details for Mr Benedict Peter John Lyle as a person with significant control on 8 April 2022
28 Jun 2022 CH01 Director's details changed for Mr Benedict Peter John Lyle on 8 April 2022
28 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 May 2020
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 241,000
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 241,000
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 219,000
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 219,000