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FLAMINGO FLOWERS LTD. - Flamingo House, Cockerell Close, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02921420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flamingo House
- Cockerell Close
- Stevenage
- Hertfordshire
- SG1 2NB
- England Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England UK
Management
- Managing Directors
- MASON, Peter Matthew
- JAMES, David Zeri
- MACKLIN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-21
- Age Of Company 1994-04-21 30 years
- SIC/NACE
- 46220
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Flamingo Horticulture Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAY FLOWERS UK LIMITED
- Legal Entity Identifier (LEI)
- 2138005EEHHQPAUULY20
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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FLAMINGO FLOWERS LTD. Company Description
- FLAMINGO FLOWERS LTD. is a ltd registered in United Kingdom with the Company reg no 02921420. Its current trading status is "live". It was registered 1994-04-21. It was previously called FINLAY FLOWERS UK LIMITED. It has declared SIC or NACE codes as "46220". It has 3 directors The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2013-02-28.It can be contacted at Flamingo House .
Get FLAMINGO FLOWERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flamingo Flowers Ltd. - Flamingo House, Cockerell Close, Stevenage, Hertfordshire, United Kingdom
- 1994-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-12-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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mortgage-charge-whole-release-with-charge-number (2018-03-08) - MR05
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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resolution (2018-02-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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accounts-with-accounts-type-full (2017-06-21) - AA
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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change-of-name-notice (2016-01-22) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-made-up-date (2014-07-01) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-06-16) - CONNOT
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change-person-director-company-with-change-date (2011-01-27) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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certificate-change-of-name-company (2011-06-16) - CERTNM
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legacy (2011-10-17) - MG02
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appoint-person-director-company-with-name (2011-11-24) - AP01
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resolution (2011-10-25) - RESOLUTIONS
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legacy (2011-11-14) - MG02
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legacy (2011-11-18) - MG01
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accounts-with-made-up-date (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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termination-director-company-with-name (2010-01-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-made-up-date (2009-08-26) - AA
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-03) - AA
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legacy (2008-08-07) - 288c
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legacy (2008-07-16) - 287
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legacy (2008-04-25) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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legacy (2007-06-28) - 403a
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legacy (2007-07-20) - 403a
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legacy (2007-08-01) - 395
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legacy (2007-08-03) - 288a
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auditors-resignation-company (2007-08-03) - AUD
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-15) - 288b
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accounts-with-made-up-date (2007-08-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-03-06) - 288a
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legacy (2006-02-01) - 225
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legacy (2006-05-15) - 363a
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accounts-with-made-up-date (2006-09-18) - AA
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certificate-change-of-name-company (2006-04-12) - CERTNM
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-13) - 155(6)a
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legacy (2006-12-14) - 395
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legacy (2006-12-11) - 395
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-16) - 288a
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accounts-with-made-up-date (2005-07-15) - AA
-
legacy (2005-08-04) - 395
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legacy (2005-08-08) - 363a
-
legacy (2005-10-10) - 288c
-
legacy (2005-12-03) - 403a
-
legacy (2005-12-21) - 288b
keyboard_arrow_right 2004
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resolution (2004-11-29) - RESOLUTIONS
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-10-31) - 288b
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legacy (2004-08-10) - 363a
-
legacy (2004-07-26) - 288b
-
legacy (2004-06-30) - 288a
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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legacy (2004-01-27) - 244
-
legacy (2004-12-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-03) - 288b
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legacy (2003-06-05) - 225
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auditors-resignation-company (2003-06-14) - AUD
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legacy (2003-10-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 403a
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accounts-with-made-up-date (2002-03-26) - AA
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resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-04-29) - 123
-
legacy (2002-05-07) - 363s
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memorandum-articles (2002-06-18) - MEM/ARTS
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auditors-resignation-company (2002-08-19) - AUD
-
legacy (2002-08-29) - 395
-
legacy (2002-09-02) - 288b
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-12-04) - 288a
-
legacy (2002-11-11) - 288a
-
legacy (2002-09-02) - 287
-
resolution (2002-09-30) - RESOLUTIONS
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accounts-with-made-up-date (2002-09-11) - AA
-
legacy (2002-09-30) - 155(6)a
-
legacy (2002-09-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288a
-
legacy (2001-05-08) - 363s
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certificate-change-of-name-company (2001-02-07) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-05-05) - 363s
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accounts-with-made-up-date (2000-10-06) - AA
-
legacy (2000-11-14) - 123
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-11-23) - 169
-
legacy (2000-11-24) - 122
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 288b
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accounts-with-made-up-date (1999-10-07) - AA
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legacy (1999-05-11) - 363s
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accounts-with-made-up-date (1999-03-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-01-27) - AA
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legacy (1998-05-13) - 363s
-
legacy (1998-06-23) - 288a
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legacy (1998-11-23) - 288a
-
legacy (1998-11-23) - 288b
-
legacy (1998-09-15) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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accounts-with-accounts-type-medium (1997-01-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-11-19) - AA
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-19) - 288
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legacy (1995-04-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-27) - 288
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incorporation-company (1994-04-21) - NEWINC
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legacy (1994-05-09) - 287
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legacy (1994-05-09) - 288
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certificate-change-of-name-company (1994-05-12) - CERTNM
-
legacy (1994-05-19) - 287
-
legacy (1994-05-19) - 288
-
resolution (1994-05-31) - RESOLUTIONS
-
legacy (1994-05-31) - 51
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re-registration-memorandum-articles (1994-05-31) - MAR
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certificate-re-registration-unlimited-to-limited (1994-05-31) - CERT1
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legacy (1994-06-07) - 395
-
legacy (1994-06-08) - 288
-
resolution (1994-06-08) - RESOLUTIONS
-
legacy (1994-06-14) - 395
-
legacy (1994-06-30) - 288
-
legacy (1994-12-13) - 224