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FLC PROPERTIES LIMITED

Company number 06008410

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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)
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Jan 2018 PSC04 Change of details for Mrs Sarah Katie Abela as a person with significant control on 15 September 2017
22 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Mar 2017 AD01 Registered office address changed from 89 Elborough Street London SW18 5DS to Athenia House Wilkins Kennedy 10-14 Andover Road Winchester SO23 7BS on 22 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
04 Aug 2016 SH10 Particulars of variation of rights attached to shares
04 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 CC04 Statement of company's objects
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors can exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 MR01 Registration of charge 060084100009
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Nov 2012 AA Accounts for a small company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
26 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 MG01 Duplicate mortgage certificatecharge no:5