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FLOCK INNS LIMITED

Company number 12679055

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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)
19 Jul 2024	AP01	Appointment of Mr Paresh Majithia as a director on 5 July 2024	View PDF Appointment of Mr Paresh Majithia as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of William James Timpson as a director on 5 July 2024	View PDF Termination of appointment of William James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
30 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 52 pages (52 pages)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	View PDF Audit exemption subsidiary accounts made up to 1 October 2022 - link opens in a new window - 9 pages (9 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/10/22 - link opens in a new window - 48 pages (48 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/22 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/10/22 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 September 2021	View PDF Audit exemption subsidiary accounts made up to 25 September 2021 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/21 - link opens in a new window - 49 pages (49 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/21 - link opens in a new window - 1 page (1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved / directors authorised to enter into the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of documents approved / directors authorised to enter into the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	MR01	Registration of charge 126790550001, created on 13 August 2020	View PDF Registration of charge 126790550001, created on 13 August 2020 - link opens in a new window - 13 pages (13 pages)
23 Jun 2020	AP01	Appointment of Mrs Roisin Timpson as a director on 18 June 2020	View PDF Appointment of Mrs Roisin Timpson as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Sir William John Anthony Timpson as a director on 18 June 2020	View PDF Appointment of Sir William John Anthony Timpson as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FLOCK INNS LIMITED

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