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FLOWER POT INN LTD

Company number 14093467

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 500
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
  • GBP 500
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
  • GBP 100