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FLATPOWER LIMITED

Company number 01823973

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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)
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 CH01 Director's details changed for Jasmine Florence Daines on 1 June 2016
23 Nov 2015 AP01 Appointment of Ms Rosanna Jane Merrell as a director on 5 November 2015
23 Nov 2015 TM01 Termination of appointment of Rachel Bowden as a director on 5 November 2015
23 Nov 2015 TM01 Termination of appointment of Howard Kenneth Blair Bowden as a director on 5 November 2015
01 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
26 Nov 2014 CH01 Director's details changed for Mr Charles Ananda Allman-Brown on 1 October 2014
12 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
26 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 12/3/2014
25 Nov 2013 TM01 Termination of appointment of Anna Tavares as a director
25 Nov 2013 AP01 Appointment of Mr Charles Ananda Allman-Brown as a director
18 Nov 2013 AP03 Appointment of Ms Jasmine Florence Daines Pilgrem as a secretary
18 Nov 2013 TM02 Termination of appointment of Anna Tavares as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
25 Jan 2012 AP01 Appointment of Miss Rebecca Nice as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2024
24 Jan 2012 AP01 Appointment of Mrs Rachel Bowden as a director
24 Jan 2012 AP03 Appointment of Miss Anna Tavares as a secretary
24 Jan 2012 TM01 Termination of appointment of Bradley Smith as a director
24 Jan 2012 TM02 Termination of appointment of Bradley Smith as a secretary