Companies House does not verify the accuracy of the information filed

FLAGSTONES MANAGEMENT COMPANY LIMITED

Company number 05839542

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 July 2018	View PDF Second filing of Confirmation Statement dated 29 July 2018 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 24	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	AP01	Appointment of Mr Paul Aughton as a director on 11 January 2023	View PDF Appointment of Mr Paul Aughton as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Carole Ward as a director on 11 January 2023	View PDF Termination of appointment of Carole Ward as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH04	Secretary's details changed for Neil Douglas Block Management Limited on 17 October 2022	View PDF Secretary's details changed for Neil Douglas Block Management Limited on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard, Manor Farm Rowsham Aylesbury Buckinghamshire HP22 4QP to C/O Neil Douglas Block Managament Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 17 October 2022	View PDF Registered office address changed from C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard, Manor Farm Rowsham Aylesbury Buckinghamshire HP22 4QP to C/O Neil Douglas Block Managament Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 17 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CH04	Secretary's details changed for Neil Douglas Block Management Limited on 10 November 2021	View PDF Secretary's details changed for Neil Douglas Block Management Limited on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP04	Appointment of Neil Douglas Block Management Limited as a secretary on 23 April 2021	View PDF Appointment of Neil Douglas Block Management Limited as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023	View PDF Confirmation statement made on 29 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023 - link opens in a new window - 7 pages (7 pages)
07 Feb 2018	TM01	Termination of appointment of Rosemary Jessica Lindsay as a director on 30 June 2016	View PDF Termination of appointment of Rosemary Jessica Lindsay as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FLAGSTONES MANAGEMENT COMPANY LIMITED

Filter by category