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FLATLANE LIMITED

Company number 02626128

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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)
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 TM01 Termination of appointment of Cathryn Lloyd as a director on 1 October 2016
12 Sep 2016 AP01 Appointment of Ms Regina Josephine Hearnden as a director on 1 September 2016
04 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 TM01 Termination of appointment of Jill Speirs as a director on 7 April 2015
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 12
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 TM01 Termination of appointment of Jocelyn Brockie as a director
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Baroness Cecile Allison Jacqueline Van Der Elst on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Frederick Charles David Burgess on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Francesco Barillaro on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Sarah Elizabeth Wood on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Mrs Jocelyn Lois Brockie on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Jill Speirs on 3 July 2010
20 Aug 2010 CH01 Director's details changed for Pamela Susan Scott on 3 July 2010