FLAMINGO HOLDINGS LIMITED filing history - Find and update company information

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FLAMINGO HOLDINGS LIMITED

Company number 04084638

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Steven John Nuttall as a director on 1 February 2024	View PDF Appointment of Mr Steven John Nuttall as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Peter Matthew Mason as a director on 31 December 2023	View PDF Termination of appointment of Peter Matthew Mason as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
13 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 94 pages (94 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mrs Olivia Su Streatfeild as a director on 1 September 2023	View PDF Appointment of Mrs Olivia Su Streatfeild as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of William John Showalter as a director on 31 August 2023	View PDF Termination of appointment of William John Showalter as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 99 pages (99 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 99 pages (99 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/22 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	View PDF Audit exemption subsidiary accounts made up to 2 January 2021 - link opens in a new window - 15 pages (15 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/21 - link opens in a new window - 91 pages (91 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/21 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr David Zeri James as a director on 1 October 2021	View PDF Appointment of Mr David Zeri James as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Andrew Donald Stickland as a director on 30 September 2021	View PDF Termination of appointment of Andrew Donald Stickland as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Martin John Hudson as a director on 1 March 2021	View PDF Termination of appointment of Martin John Hudson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Olivia Streatfeild as a director on 31 January 2021	View PDF Termination of appointment of Olivia Streatfeild as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr William John Showalter as a director on 1 March 2021	View PDF Appointment of Mr William John Showalter as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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