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FLITCH ESTATE MANAGEMENT CO. LIMITED

Company number 03245145

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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)
14 Sep 2015 AP01 Appointment of Dean Sean Mcgivern as a director on 14 September 2015
10 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 13
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AP01 Appointment of Malcolm Gerald Barrell as a director on 13 January 2015
04 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 13
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 13
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AP01 Appointment of James Edward Amott as a director
06 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Jeremy Thorpe on 31 July 2012
10 Sep 2012 CH01 Director's details changed for Victor John Ronald Murrell on 31 July 2012
10 Sep 2012 CH01 Director's details changed for Mr Richard John Bonner on 31 July 2012
10 Sep 2012 CH01 Director's details changed for Mr Wayne Colin Baldwin on 31 July 2012
10 Sep 2012 CH01 Director's details changed for Mrs. Wendy Carolyn Daisley on 31 July 2012
10 Sep 2012 CH01 Director's details changed for Mrs Sonja Carmichael on 31 July 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
23 Sep 2011 CH04 Secretary's details changed for Mansell & Company Llp on 21 October 2010
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 CH01 Director's details changed for Mr Wayne Colin Baldwin on 25 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010