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FLYING BUTLER APARTMENTS LIMITED

Company number 03769061

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 MR01 Registration of charge 037690610014, created on 25 July 2016
01 Aug 2016 MR01 Registration of charge 037690610015, created on 25 July 2016
15 Mar 2016 MR04 Satisfaction of charge 037690610013 in full
03 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,001
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 TM01 Termination of appointment of Akta Mahendra Raja as a director on 21 September 2015
05 Aug 2015 TM01 Termination of appointment of Steven Brett Thorne as a director on 5 August 2015
04 Aug 2015 AP01 Appointment of Mr Peter John Strafford as a director on 3 August 2015
04 Aug 2015 AP01 Appointment of Ms Akta Mahendra Raja as a director on 3 August 2015
01 Jul 2015 CERTNM Company name changed deep blue apartments LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
30 Jun 2015 MR04 Satisfaction of charge 037690610011 in full
26 Jun 2015 MR01 Registration of charge 037690610013, created on 24 June 2015
27 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
28 Mar 2015 MR01 Registration of charge 037690610012, created on 24 March 2015
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2014 MR01 Registration of charge 037690610011, created on 16 December 2014
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2014
17 Dec 2014 AD01 Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to The Kensington Centre 66 Hammersmith Road London W14 8UD on 17 December 2014
16 Dec 2014 AP01 Appointment of Mr Steven Brett Thorne as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Stephen David Brenman as a director on 16 December 2014