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FLOW UK REAL ESTATE HOLDINGS LIMITED

Company number 12417465

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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)
09 Oct 2024 TM01 Termination of appointment of Christopher Allen Mcvicker as a director on 30 September 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 December 2022
29 Sep 2023 PSC05 Change of details for Celeros Flow Technology Uk Limited as a person with significant control on 28 September 2023
29 Sep 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from Hambridge Road Newbury Berkshire RG14 5TR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
25 Jul 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
09 Mar 2022 AA Full accounts made up to 31 January 2021
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Jan 2022 PSC05 Change of details for Flow Uk Sub 1 Limited as a person with significant control on 9 June 2020
14 Jul 2021 PSC05 Change of details for a person with significant control
13 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hambridge Road Newbury Berkshire RG14 5TR on 13 July 2021
18 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
10 Feb 2021 CH01 Director's details changed for Timothy Martin Old on 23 July 2020
19 Oct 2020 AD01 Registered office address changed from 25 st George Street London W1S 1FS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Trevor Mills as a director on 30 March 2020
19 Oct 2020 TM01 Termination of appointment of Christine Elizabeth Hommes as a director on 30 March 2020
19 Oct 2020 AP01 Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
19 Oct 2020 AP01 Appointment of Timothy Martin Old as a director on 30 March 2020
19 Oct 2020 AP01 Appointment of Christopher Allen Mcvicker as a director on 30 March 2020
19 Oct 2020 AP01 Appointment of Ian Allister Pearson as a director on 30 March 2020
25 Jun 2020 MR01 Registration of charge 124174650004, created on 17 June 2020