MARTINS FLOWERS LTD

Company number 12239278

Date	Type	Description	View / Download
09 Dec 2024	AA	Micro company accounts made up to 31 March 2024	(5 pages) Download iXBRL
02 Dec 2024	CERTNM	Company name changed meadows flowers LIMITED\certificate issued on 02/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	(3 pages)
09 Apr 2024	PSC04	Change of details for Mr Edwin Alan Martin as a person with significant control on 23 November 2023	(2 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	(4 pages)
09 Apr 2024	AP01	Appointment of Mrs Nina Kay Martin as a director on 23 November 2023	(2 pages)
15 Feb 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	(1 page)
24 Nov 2023	CERTNM	Company name changed simbu properties LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	(3 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
23 Nov 2023	TM01	Termination of appointment of Kalpana Rawal as a director on 1 November 2022	(1 page)
23 Nov 2023	AP01	Appointment of Mr Edwin Alan Martin as a director on 1 November 2022	(2 pages)
23 Nov 2023	PSC07	Cessation of Kalpana Rawal as a person with significant control on 1 November 2022	(1 page)
23 Nov 2023	PSC01	Notification of Edwin Alan Martin as a person with significant control on 1 November 2022	(2 pages)
23 Nov 2023	AD01	Registered office address changed from 1st Floor, Ashford House 100 College Road Harrow Middlesex HA1 1BQ United Kingdom to 74a High Street Wanstead London E11 2RJ on 23 November 2023	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
21 Oct 2022	TM01	Termination of appointment of Kunal Vyas as a director on 15 October 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
01 Oct 2021	PSC01	Notification of Kalpana Rawal as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mrs Kalpana Rawal as a director on 1 October 2021	(2 pages)
01 Oct 2021	PSC07	Cessation of Kunal Vyas as a person with significant control on 1 October 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
02 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-02 GBP 100	(38 pages)