FLAXFIELDS SECRETARIAL LIMITED: Filings
Overview
| Company Name | FLAXFIELDS SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13047583 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FLAXFIELDS SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mrs Sarah-Louise Coles as a person with significant control on Jun 24, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Jonathan Oliver Coles as a person with significant control on May 20, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Oliver Coles on May 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Oliver Coles on Nov 19, 2025 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mrs Sarah-Louise Coles as a person with significant control on Jan 01, 2024 | 1 pages | PSC02 | ||||||||||
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on Aug 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
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