PROCESSFLOWS HOLDINGS LIMITED

09153156
GATEWAY HOUSE TOLLGATE CHANDLER'S FORD SOUTHAMPTON SO53 3TG

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 17 Buy now
18 Dec 2023 officers Appointment of secretary (Suzanne Thorogood) 2 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Andrew John Clegg) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 16 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 16 Buy now
31 Mar 2022 officers Termination of appointment of director (Lars Worzner) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 16 Buy now
31 Mar 2021 officers Appointment of director (Mr Robert Ferris) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Martin James Tierney) 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Termination of appointment of director (Catherine Mary Bland) 1 Buy now
25 Jun 2020 officers Appointment of secretary (Mr Andrew John Clegg) 2 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Catherine Mary Bland) 1 Buy now
11 Oct 2019 accounts Annual Accounts 15 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Appointment of director (Mr Lars Worzner) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Christopher John Thompson) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Neil Dingley) 1 Buy now
09 Oct 2018 accounts Annual Accounts 15 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 15 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Graham Reddie) 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 accounts Annual Accounts 17 Buy now
10 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Phillip David Holvey) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
07 Jun 2016 officers Appointment of secretary (Ms Catherine Mary Bland) 2 Buy now
07 Jun 2016 officers Appointment of director (Ms Catherine Mary Bland) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Darren Lee Thompson) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Suzanne Louise Tarrant-Willis) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Peter Francis Doyle) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Peter Francis Doyle) 1 Buy now
07 Jun 2016 officers Appointment of director (Mr Martin James Tierney) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Phillip David Holvey) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Neil Dingley) 2 Buy now
05 Apr 2016 accounts Annual Accounts 23 Buy now
21 Jan 2016 officers Termination of appointment of director (Toby Tarrant-Willis) 1 Buy now
21 Jan 2016 officers Appointment of director (Mrs Suzanne Louise Tarrant-Willis) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Toby Tarrant-Willis) 2 Buy now
15 Sep 2015 capital Return of Allotment of shares 4 Buy now
15 Sep 2015 resolution Resolution 19 Buy now
05 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2015 mortgage Registration of a charge 26 Buy now
04 Jun 2015 officers Appointment of director (Mr Darren Lee Thompson) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Peter Francis Doyle) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Graham Reddie) 2 Buy now
27 May 2015 officers Termination of appointment of director (Christopher John Garnett) 1 Buy now
27 May 2015 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
27 May 2015 officers Appointment of director (Mr Christopher John Thompson) 2 Buy now
30 Jul 2014 incorporation Incorporation Company 35 Buy now