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FLATFISH LIMITED

Company number 01409431

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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)
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 CH01 Director's details changed for Mr Richard John Stansfield on 29 July 2016
08 May 2016 AA Accounts for a medium company made up to 1 October 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 185
20 May 2015 AA Accounts for a medium company made up to 1 October 2014
17 Apr 2015 MR01 Registration of charge 014094310006, created on 1 April 2015
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 185
02 May 2014 AA Accounts for a medium company made up to 1 October 2013
25 Apr 2014 CH01 Director's details changed for Mr Reece James Stansfield on 1 February 2014
30 Jan 2014 AP01 Appointment of Mr Reece James Stansfield as a director
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 185
08 Feb 2013 AA Full accounts made up to 1 October 2012
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Oct 2012 SH02 Sub-division of shares on 1 November 2011
29 Aug 2012 TM01 Termination of appointment of Edwin Rose as a director
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2012 AP01 Appointment of Mr Edwin Jonathan Rose as a director
30 Dec 2011 AA Full accounts made up to 1 October 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 1 October 2010
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Jennie Stansfield as a director
04 Jan 2010 AA Full accounts made up to 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Richard John Stansfield on 18 November 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders