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FLORINS PENSIONS & INVESTMENTS LTD

Company number 07023921

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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)
05 Feb 2024 AA Micro company accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
02 Feb 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
16 Feb 2021 AD01 Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to 132 Eastgate Louth LN11 9AA on 16 February 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
04 Jan 2021 TM01 Termination of appointment of Elliot Stephen Beaumont as a director on 31 December 2020
04 Jan 2021 PSC01 Notification of Emma Dawson as a person with significant control on 31 December 2020
04 Jan 2021 PSC07 Cessation of Elliot Stephen Beaumont as a person with significant control on 31 December 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100