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F.L.& J.PROPERTIES COMPANY

Company number 00469773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Pamela Jordan on 5 December 2023
30 Nov 2023 AP01 Appointment of Mr Jeremy Stephen Foster Hall as a director on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Angela Winifred Rosalie Hall as a director on 21 November 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 MR04 Satisfaction of charge 004697730001 in full
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 CH01 Director's details changed for Adrian Gregory Bevins on 30 October 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 76,667
22 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2015 MR01 Registration of charge 004697730001, created on 2 September 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100,000
11 Dec 2013 AP01 Appointment of Mr David John Haworth as a director
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Margaret Haworth as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Adrian Gregory Bevins on 26 July 2011
09 Aug 2011 CH01 Director's details changed for Adrian Gregory Bevins on 26 July 2011