TELEFLORA UK HOLDINGS LTD.

03454903
INTERFLORA HOUSE WATERGATE SLEAFORD LINCOLNSHIRE NG34 7TB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Annual Accounts 43 Buy now
02 Feb 2024 officers Appointment of secretary (Mr Rhys John Hughes) 2 Buy now
02 Feb 2024 officers Termination of appointment of secretary (John Curzon Dunstan) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 41 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 41 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 43 Buy now
19 Apr 2021 accounts Annual Accounts 43 Buy now
20 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2019 accounts Annual Accounts 2 Buy now
09 Aug 2019 officers Appointment of director (Katie Kerr) 2 Buy now
08 Aug 2019 officers Appointment of director (Jeffrey Bennett) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Lynda Rae Resnick) 1 Buy now
08 Aug 2019 officers Appointment of secretary (John Curzon Dunstan) 2 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Craig Bryan Cooper) 1 Buy now
24 May 2019 resolution Resolution 4 Buy now
24 May 2019 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
16 Aug 2016 capital Return of Allotment of shares 4 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
23 Feb 2011 officers Change of particulars for director (Lynda Rae Resnick) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Craig Bryan Cooper) 2 Buy now
23 Feb 2011 officers Change of particulars for secretary (Craig Bryan Cooper) 2 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 capital Return of Allotment of shares 5 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
18 Jun 2010 officers Appointment of director (Craig Bryan Cooper) 3 Buy now
18 Jun 2010 officers Termination of appointment of director (Stewart Resnick) 2 Buy now
10 Feb 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
01 Jul 2009 resolution Resolution 17 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from 160 queen victoria street london EC4V 4QQ 1 Buy now
18 Dec 2008 annual-return Return made up to 25/10/08; no change of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 annual-return Return made up to 25/10/07; full list of members 7 Buy now
31 Mar 2007 accounts Annual Accounts 12 Buy now
31 Mar 2007 accounts Annual Accounts 12 Buy now
23 Mar 2007 incorporation Memorandum Articles 29 Buy now
19 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2007 annual-return Return made up to 25/10/06; full list of members 7 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 2 Buy now
08 Dec 2005 address Registered office changed on 08/12/05 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
21 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
19 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Feb 2005 accounts Annual Accounts 12 Buy now
02 Nov 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
02 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Feb 2004 accounts Annual Accounts 13 Buy now
16 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
24 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
06 Feb 2003 accounts Annual Accounts 13 Buy now
23 Dec 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
23 Dec 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
17 Jul 2002 officers Secretary resigned 1 Buy now
17 Jul 2002 officers New secretary appointed 2 Buy now
05 Jun 2002 accounts Annual Accounts 13 Buy now
28 Feb 2002 annual-return Return made up to 25/10/01; full list of members 6 Buy now
28 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
21 May 2001 officers Secretary resigned 1 Buy now
21 May 2001 address Registered office changed on 21/05/01 from: planet building thames quay 193 marsh wall london E14 9FY 1 Buy now
21 May 2001 officers New director appointed 3 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
10 Nov 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
25 Jul 2000 accounts Annual Accounts 21 Buy now
21 Oct 1999 annual-return Return made up to 25/10/99; full list of members 6 Buy now