- Company Overview for FLOWER POT INN LTD (14093467)
- Filing history for FLOWER POT INN LTD (14093467)
- People for FLOWER POT INN LTD (14093467)
- More for FLOWER POT INN LTD (14093467)
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) |
---|---|---|---|
10 Dec 2024 | AA01 | Previous accounting period extended from 31 May 2024 to 30 November 2024 | |
31 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jul 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
29 Jul 2024 | TM02 | Termination of appointment of Nicola Laura Phillips as a secretary on 24 July 2024 | |
29 Jul 2024 | AP03 | Appointment of Ms Farah Malik as a secretary on 22 July 2024 | |
08 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
07 Nov 2023 | PSC01 | Notification of Farah Malik as a person with significant control on 26 October 2023 | |
02 Nov 2023 | PSC04 | Change of details for Mr Christopher Oliver St John Ballard as a person with significant control on 9 August 2023 | |
14 Jul 2023 | AP01 | Appointment of Mrs Farah Malik as a director on 1 April 2023 | |
12 May 2023 | PSC04 | Change of details for Mr Christopher Oliver St John Ballard as a person with significant control on 19 January 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
11 May 2023 | CH01 | Director's details changed for Mr Christopher Oliver St John Ballard on 19 January 2023 | |
11 May 2023 | TM01 | Termination of appointment of Roderic Huw Mellows Bowen as a director on 18 October 2022 | |
19 Apr 2023 | MA | Memorandum and Articles of Association | |
19 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
06 Apr 2023 | PSC07 | Cessation of Roderic Huw Mellows Bowen as a person with significant control on 24 March 2023 | |
06 Apr 2023 | AP03 | Appointment of Nicola Laura Phillips as a secretary on 24 March 2023 | |
06 Apr 2023 | PSC04 | Change of details for Mr Christopher Oliver St John Ballard as a person with significant control on 24 March 2023 | |
06 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
19 Jan 2023 | AD01 | Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT United Kingdom to 30 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 19 January 2023 | |
09 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-09
|