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FLAMEFIELD LIMITED

Company number 01643340

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
03 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
15 Sep 2021 TM02 Termination of appointment of Suzan Unver as a secretary on 27 December 2019
15 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Mar 2020 PSC02 Notification of Flamefield Holdings 2 Limited as a person with significant control on 11 February 2019
09 Mar 2020 PSC07 Cessation of Yaman Mehmet Unver as a person with significant control on 19 October 2018
05 Mar 2020 TM01 Termination of appointment of Suzan Unver as a director on 27 December 2019
05 Mar 2020 TM01 Termination of appointment of Yaman Mehmet Unver as a director on 27 December 2019
28 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
28 Feb 2020 PSC04 Change of details for Mr Yaman Mehmet Unver as a person with significant control on 1 December 2016
12 Dec 2019 CH01 Director's details changed for Miss Lara Yasemin on 30 November 2019
12 Dec 2019 CH01 Director's details changed for Miss Tuana Yasemin on 30 November 2019
12 Dec 2019 CH01 Director's details changed for Miss Lara Yasemin on 30 November 2019
28 Oct 2019 AP01 Appointment of Miss Tuana Yasemin as a director on 15 February 2019
21 Oct 2019 MR01 Registration of charge 016433400003, created on 18 October 2019
22 Aug 2019 AP01 Appointment of Miss Lara Yasemin as a director on 15 February 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
10 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018