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FLAMSTEAD HOLDINGS LIMITED

Company number 05280415

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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)
09 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	AP01	Appointment of Mr Christopher Mark Alderson as a director on 19 April 2024	View PDF Appointment of Mr Christopher Mark Alderson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Martin Thurley as a director on 19 April 2024	View PDF Termination of appointment of Martin Thurley as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC05	Change of details for Quanex Building Products Corporation as a person with significant control on 2 October 2023	View PDF Change of details for Quanex Building Products Corporation as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 100 pages (100 pages)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
15 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Scott Michael Zuehlke as a director on 1 November 2019	View PDF Appointment of Mr Scott Michael Zuehlke as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Mr Paul Boyd Cornett as a director on 1 November 2019	View PDF Appointment of Mr Paul Boyd Cornett as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Kevin Patrick Delaney as a director on 1 November 2019	View PDF Termination of appointment of Kevin Patrick Delaney as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Brent Livingston Korb as a director on 7 June 2019	View PDF Termination of appointment of Brent Livingston Korb as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP03	Appointment of Mrs Monika Bailey as a secretary on 22 February 2019	View PDF Appointment of Mrs Monika Bailey as a secretary on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Mrs Monika Bailey as a director on 22 February 2019	View PDF Appointment of Mrs Monika Bailey as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Emma Jane Arrell as a director on 22 February 2019	View PDF Termination of appointment of Emma Jane Arrell as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM02	Termination of appointment of Emma Jane Arrell as a secretary on 22 February 2019	View PDF Termination of appointment of Emma Jane Arrell as a secretary on 22 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr Martin Thurley as a director on 1 November 2018	View PDF Appointment of Mr Martin Thurley as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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FLAMSTEAD HOLDINGS LIMITED

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