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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)
12 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 CS01 21/05/20 Statement of Capital gbp 241000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21
04 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
31 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
31 Oct 2018 PSC01 Notification of Benedict Peter John Lyle as a person with significant control on 22 May 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 MR01 Registration of charge 113755600001, created on 7 September 2018
30 Aug 2018 PSC07 Cessation of Benedict Peter John Lyle as a person with significant control on 23 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 214,000
20 Aug 2018 AP01 Appointment of Mr Barry Gerard Martin Hudson as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr David Jonathan Clarke as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr Andrew Paul Repka as a director on 20 August 2018
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 1