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FLOWERPOT PROPERTIES LIMITED

Company number 12171322

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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)
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
03 Sep 2020 PSC01 Notification of Christopher Borkett as a person with significant control on 13 March 2020
03 Sep 2020 PSC07 Cessation of Christopher Borkett as a person with significant control on 3 September 2020
03 Sep 2020 PSC01 Notification of Mark Seagrove as a person with significant control on 13 March 2020
03 Sep 2020 PSC01 Notification of Geoff Treasure as a person with significant control on 13 March 2020
03 Sep 2020 PSC01 Notification of Adam Llewellyn as a person with significant control on 13 March 2020
03 Sep 2020 PSC01 Notification of Christopher Borkett as a person with significant control on 13 March 2020
03 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 3 September 2020
03 Sep 2020 TM02 Termination of appointment of Whittock Consulting Limited as a secretary on 1 September 2020
14 Jul 2020 AD01 Registered office address changed from Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 14 July 2020
16 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 PSC08 Notification of a person with significant control statement
17 Mar 2020 PSC07 Cessation of Christopher Borkett as a person with significant control on 13 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 100
17 Mar 2020 MR01 Registration of charge 121713220001, created on 13 March 2020
25 Feb 2020 CH04 Secretary's details changed for Whittock Consulting Limited on 24 February 2020
25 Feb 2020 AD01 Registered office address changed from 474B Bath Road Saltford Bristol BS31 3DJ England to Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ on 25 February 2020
24 Feb 2020 AP01 Appointment of Mr Geoff Treasure as a director on 21 February 2020
06 Sep 2019 AP01 Appointment of Mr Adam Llewellyn as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Mark Ian Seagrove as a director on 6 September 2019
23 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-23
  • GBP 1