THE FLAME GROUP LIMITED: Filings

  • Overview

    Company NameTHE FLAME GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09086270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE FLAME GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    40 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 12, 2023

    • Capital: GBP 250,000.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Satisfaction of charge 090862700001 in full

    1 pagesMR04

    Satisfaction of charge 090862700002 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 26, 2022

    • Capital: GBP 283,333
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2022Clarification HMRC confirmation duty paid

    Group of companies' accounts made up to Mar 31, 2021

    40 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    41 pagesAA

    Cancellation of shares. Statement of capital on Sep 30, 2020

    • Capital: GBP 300,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 18, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of Johanna Wijntje Versprille-Kamps as a person with significant control on Sep 30, 2020

    2 pagesPSC01

    Cessation of Dutch Flame Onroerend Goed Bv as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Termination of appointment of Neil Rowland Popham as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    39 pagesAA

    Termination of appointment of Timothy Michael Blois as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Mr Cornelis Johannes Versprille as a director on Apr 10, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0