About

Registered Number: 06048839
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1, West Links Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG,

 

Flowervision Southampton Ltd was founded on 11 January 2007, it has a status of "Active". There are 3 directors listed for Flowervision Southampton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Andrew Bryan 11 January 2007 - 1
HOOGENBOOM, Frederikus Leonardus Jacobus 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Bryan Hawkins/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 January 2018
RESOLUTIONS - N/A 23 November 2017
AA - Annual Accounts 11 October 2017
PSC04 - N/A 11 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 07 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
225 - Change of Accounting Reference Date 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.