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FLAT MANAGEMENT 1 LIMITED

Company number 02128426

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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)
19 Dec 2023 PSC01 Notification of Philip Andrew Lewis as a person with significant control on 15 December 2023
17 Dec 2023 PSC04 Change of details for a person with significant control
15 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 15 December 2023
15 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 18 October 2021
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
08 Oct 2021 TM01 Termination of appointment of Gillian Helen Adam as a director on 15 September 2021
08 Oct 2021 TM01 Termination of appointment of Anita Carmichael as a director on 28 August 2015
08 Oct 2021 AP01 Appointment of Mr Maximilian Oliver Mcdougall as a director on 15 September 2021
13 Jul 2021 TM01 Termination of appointment of Karen Jane Furnis as a director on 25 June 2021
13 Jul 2021 AP01 Appointment of Mr Phillip Brett as a director on 11 November 2014
13 Jul 2021 AP01 Appointment of Miss Charlotte Jean Hague as a director on 25 June 2021
10 Jun 2021 TM01 Termination of appointment of Laura Furnis as a director on 1 November 2019
10 Jun 2021 AP01 Appointment of Miss Karen Jane Furnis as a director on 1 November 2019
10 Jun 2021 TM02 Termination of appointment of Mark Alan Norris as a secretary on 1 October 2010
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CH01 Director's details changed for Mr Gary Williams on 22 November 2019
21 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
22 Oct 2018 AA Micro company accounts made up to 31 March 2018