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FL CAPITAL HOLDINGS LIMITED

Company number 04078975

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	TM01	Termination of appointment of Timothy David Bonser as a director on 13 November 2024	View PDF Termination of appointment of Timothy David Bonser as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 29 December 2023	View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 40 pages (40 pages)
10 Apr 2024	AP01	Appointment of Mr Timothy David Bonser as a director on 9 April 2024	View PDF Appointment of Mr Timothy David Bonser as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM02	Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023	View PDF Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023	View PDF Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 39 pages (39 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 1 January 2021	View PDF Group of companies' accounts made up to 1 January 2021 - link opens in a new window - 37 pages (37 pages)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 27 December 2019	View PDF Group of companies' accounts made up to 27 December 2019 - link opens in a new window - 38 pages (38 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 28 December 2018	View PDF Group of companies' accounts made up to 28 December 2018 - link opens in a new window - 35 pages (35 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 29 December 2017	View PDF Group of companies' accounts made up to 29 December 2017 - link opens in a new window - 36 pages (36 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 35 pages (35 pages)
29 Dec 2016	AP01	Appointment of Miss Louise Diana Taylor as a director on 28 December 2016	View PDF Appointment of Miss Louise Diana Taylor as a director on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 1 January 2016	View PDF Group of companies' accounts made up to 1 January 2016 - link opens in a new window - 33 pages (33 pages)
23 Oct 2015	AP01	Appointment of Mr Anthony Alexander Reeves as a director on 19 October 2015	View PDF Appointment of Mr Anthony Alexander Reeves as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AP01	Appointment of Mr Michael Charles Tankard as a director on 19 October 2015	View PDF Appointment of Mr Michael Charles Tankard as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)

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FL CAPITAL HOLDINGS LIMITED

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