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FLINTBROOK LIMITED

Company number 02998771

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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)
02 Sep 2024 RP04AP01 Second filing for the appointment of Mr Lee Philip Burke as a director
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 AP01 Appointment of Mr Lee Philip Burke as a director on 15 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/24.
20 Feb 2024 TM01 Termination of appointment of Neal Raymond Austerberry as a director on 15 January 2024
16 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Aug 2023 CH01 Director's details changed for Mr Neal Raymond Austerberry on 20 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 13 March 2023
03 Jul 2023 MR01 Registration of charge 029987710007, created on 23 June 2023
20 Apr 2023 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mrs Dawn Renee Landry on 20 April 2023
22 Feb 2023 AA Accounts for a small company made up to 31 December 2021
03 Jan 2023 PSC05 Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 26 February 2021
03 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
03 Jan 2023 PSC05 Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 1 March 2017
08 Apr 2022 MR01 Registration of charge 029987710006, created on 28 March 2022
06 Apr 2022 MR01 Registration of charge 029987710005, created on 28 March 2022
14 Mar 2022 AA Accounts for a small company made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mrs Dawn Renee Landry on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Neal Raymond Austerberry on 9 September 2021
24 Jun 2021 CH01 Director's details changed for Mr Neal Raymond Austerberry on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mrs Dawn Renee Landry on 24 June 2021
24 Jun 2021 CH03 Secretary's details changed for Mrs Dawn Renee Landry on 24 June 2021