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FLAHIVE HOLDINGS LIMITED

Company number 11729740

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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)
17 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
17 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Jun 2023 CH01 Director's details changed for Mrs Catherine Ann Wright on 25 June 2023
25 Jun 2023 CH01 Director's details changed for Mrs. Karen Heffer on 25 June 2023
25 Jun 2023 CH01 Director's details changed for Mr Kevin Flahive on 25 June 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 May 2022 CH01 Director's details changed for Mrs Joanna Wallace on 23 May 2022
05 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
08 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 1,660,004
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 1,660,004
25 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 SH08 Change of share class name or designation