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SSR FLOWSCREED LTD

Company number 12768899

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AP01	Appointment of Ms Karen Lilwyn Mortimer as a director on 14 June 2023	View PDF Appointment of Ms Karen Lilwyn Mortimer as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Joanna Rebecca Seawright as a director on 14 June 2023	View PDF Termination of appointment of Joanna Rebecca Seawright as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Summers and May Ltd as a person with significant control on 14 June 2023	View PDF Cessation of Summers and May Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC02	Notification of Gpa Klm Ltd as a person with significant control on 14 June 2023	View PDF Notification of Gpa Klm Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Suite 0208 Unit D3 Mod Village Baron Way, Kingmoor Business Park Carlisle CA6 4BU on 10 May 2023	View PDF Registered office address changed from Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Suite 0208 Unit D3 Mod Village Baron Way, Kingmoor Business Park Carlisle CA6 4BU on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH01	Director's details changed for Ms Joanna Seawright on 28 April 2023	View PDF Director's details changed for Ms Joanna Seawright on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC05	Change of details for Summers and May Ltd as a person with significant control on 28 April 2023	View PDF Change of details for Summers and May Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from Unit 10, Kilmanrock Farm Charlwood Road Crawley West Sussex RH11 0JY England to Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU on 3 May 2023	View PDF Registered office address changed from Unit 10, Kilmanrock Farm Charlwood Road Crawley West Sussex RH11 0JY England to Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU on 3 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AP01	Appointment of Ms Joanna Seawright as a director on 28 April 2023	View PDF Appointment of Ms Joanna Seawright as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC02	Notification of Summers and May Ltd as a person with significant control on 28 April 2023	View PDF Notification of Summers and May Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Paolo Veneziani as a director on 28 April 2023	View PDF Termination of appointment of Paolo Veneziani as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Paolo Veneziani as a person with significant control on 28 April 2023	View PDF Cessation of Paolo Veneziani as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	PSC04	Change of details for Mr Paolo Veneziani as a person with significant control on 26 July 2021	View PDF Change of details for Mr Paolo Veneziani as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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