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Birmingham Flower Rentals Ltd

Documents

Total Documents26
Total Pages175

Filing History

31 October 2023Micro company accounts made up to 31 January 2023
22 April 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 January 2023Confirmation statement made on 15 January 2023 with no updates
26 October 2022Micro company accounts made up to 31 January 2022
14 March 2022Registration of charge 105688690001, created on 11 March 2022
3 February 2022Confirmation statement made on 15 January 2022 with no updates
28 October 2021Micro company accounts made up to 31 January 2021
25 February 2021Confirmation statement made on 15 January 2021 with no updates
30 January 2021Micro company accounts made up to 31 January 2020
5 February 2020Confirmation statement made on 15 January 2020 with no updates
30 October 2019Micro company accounts made up to 31 January 2019
2 May 2019Change of details for Mr Guy Timewell as a person with significant control on 15 April 2019
2 May 2019Change of details for Mr Sean O'brien as a person with significant control on 15 April 2019
2 May 2019Director's details changed for Mr Guy Timewell on 15 April 2019
2 May 2019Director's details changed for Mr Sean O'brien on 15 April 2019
24 April 2019Registered office address changed from Unit 25 Henfield Road Small Dole Henfield BN5 9XR England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 24 April 2019
17 April 2019Registered office address changed from Unit D Henfield Business Park Shoreham Road Henfield BN5 9SL United Kingdom to Unit 25 Henfield Road Small Dole Henfield BN5 9XR on 17 April 2019
15 February 2019Confirmation statement made on 15 January 2019 with no updates
17 October 2018Micro company accounts made up to 31 January 2018
15 January 2018Confirmation statement made on 15 January 2018 with no updates
18 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
18 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
17 January 2017Registered office address changed from Flat 1 7 Regency Square Brighton BN1 2FG United Kingdom to Unit D Henfield Business Park Shoreham Road Henfield BN5 9SL on 17 January 2017
17 January 2017Registered office address changed from Flat 1 7 Regency Square Brighton BN1 2FG United Kingdom to Unit D Henfield Business Park Shoreham Road Henfield BN5 9SL on 17 January 2017
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 2
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 2
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