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FLEXI LETS LTD

Company number 05858036

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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 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Jun 2017 PSC01 Notification of Shaun Newbold as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Paul Caudell as a person with significant control on 6 April 2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
21 Jul 2016 CH01 Director's details changed for Mr Shaun Newbold on 12 November 2015
21 Jul 2016 CH01 Director's details changed for Mr Paul Caudell on 25 September 2015
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from The Dairy House Moneyrow Green, Holyport Maidenhead Berkshire SL6 2nd to 22 Hercules Way Farnborough Hampshire GU14 6UU on 5 November 2015
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Mr Paul Caudell on 1 December 2013
10 Mar 2015 MR04 Satisfaction of charge 058580360001 in full
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
10 Feb 2014 MR01 Registration of charge 058580360001
16 Jan 2014 AP01 Appointment of Mr Keith John Bishop as a director
21 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Mr Shaun Newbold on 12 November 2012
31 Aug 2012 AP01 Appointment of Mr Paul Caudell as a director
22 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 CERTNM Company name changed newbold property holdings LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16