- Company Overview for FLANNELLY HOLDINGS LIMITED (SC548054)
- Filing history for FLANNELLY HOLDINGS LIMITED (SC548054)
- People for FLANNELLY HOLDINGS LIMITED (SC548054)
- More for FLANNELLY HOLDINGS LIMITED (SC548054)
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) |
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09 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
12 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
03 Nov 2022 | PSC07 | Cessation of Lance Joseph Flannelly as a person with significant control on 3 November 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
22 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
21 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
21 Feb 2021 | AP01 | Appointment of Mrs Fiona Flannelly as a director on 21 February 2021 | |
19 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
15 Aug 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
05 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
03 Dec 2018 | AD01 | Registered office address changed from 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland to 7 Skivo Wynd Murieston Livingston EH54 9GY on 3 December 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
13 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
01 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 15 October 2017
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01 Nov 2017 | SH08 | Change of share class name or designation | |
01 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Oct 2017 | PSC04 | Change of details for John Marcus Flannelly as a person with significant control on 15 October 2017 | |
27 Oct 2017 | PSC01 | Notification of Lance Joseph Flannelly as a person with significant control on 15 October 2017 | |
25 Oct 2017 | AD01 | Registered office address changed from 6 Bramble Glade Adambrae Livingston Perthshire EH54 9JL to 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL on 25 October 2017 | |
18 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-18
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