Based in Henfield, Flowers in Sussex Ltd was setup in 2010, it's status is listed as "Active". We don't currently know the number of employees at Flowers in Sussex Ltd. This organisation has 2 directors listed as Warne, Jane, Harper, Mark in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNE, Jane | 20 September 2016 | - | 1 |
HARPER, Mark | 03 August 2010 | 05 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
RESOLUTIONS - N/A | 29 November 2019 | |
CS01 - N/A | 04 November 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
PSC04 - N/A | 15 April 2019 | |
AD01 - Change of registered office address | 08 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 05 November 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 06 November 2017 | |
AD01 - Change of registered office address | 08 March 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 29 November 2016 | |
AA01 - Change of accounting reference date | 03 November 2016 | |
AP03 - Appointment of secretary | 03 October 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
CH01 - Change of particulars for director | 06 November 2015 | |
AP01 - Appointment of director | 06 November 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AD04 - Change of location of company records to the registered office | 30 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2013 | |
AD01 - Change of registered office address | 05 December 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AD01 - Change of registered office address | 07 March 2013 | |
SH01 - Return of Allotment of shares | 07 January 2013 | |
RESOLUTIONS - N/A | 04 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
TM02 - Termination of appointment of secretary | 11 October 2012 | |
MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AD01 - Change of registered office address | 14 August 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 09 September 2011 | |
CH03 - Change of particulars for secretary | 09 September 2011 | |
CH01 - Change of particulars for director | 08 September 2011 | |
CH01 - Change of particulars for director | 08 September 2011 | |
CH01 - Change of particulars for director | 08 September 2011 | |
CH01 - Change of particulars for director | 08 September 2011 | |
AA01 - Change of accounting reference date | 30 August 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
NEWINC - New incorporation documents | 03 August 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 October 2012 | Outstanding |
N/A |
Debenture | 17 September 2012 | Outstanding |
N/A |