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FLANSTEAD LIMITED

Company number 06461988

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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)
24 Sep 2024	PSC04	Change of details for Mr Kevin Ronald Spencer as a person with significant control on 6 April 2016	View PDF Change of details for Mr Kevin Ronald Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mrs Amanda Jane Spencer as a person with significant control on 9 November 2016	View PDF Change of details for Mrs Amanda Jane Spencer as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
03 Jan 2023	MR04	Satisfaction of charge 064619880003 in full	View PDF Satisfaction of charge 064619880003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880004 in full	View PDF Satisfaction of charge 064619880004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880005 in full	View PDF Satisfaction of charge 064619880005 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880006 in full	View PDF Satisfaction of charge 064619880006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880007 in full	View PDF Satisfaction of charge 064619880007 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880008 in full	View PDF Satisfaction of charge 064619880008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 064619880009 in full	View PDF Satisfaction of charge 064619880009 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 064619880010, created on 22 December 2022	View PDF Registration of charge 064619880010, created on 22 December 2022 - link opens in a new window - 48 pages (48 pages)
23 Dec 2022	MR01	Registration of charge 064619880011, created on 22 December 2022	View PDF Registration of charge 064619880011, created on 22 December 2022 - link opens in a new window - 41 pages (41 pages)
06 Dec 2022	TM02	Termination of appointment of Christopher James Payne as a secretary on 5 December 2022	View PDF Termination of appointment of Christopher James Payne as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP03	Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022	View PDF Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Michael Richard Brittain as a director on 29 September 2022	View PDF Appointment of Mr Michael Richard Brittain as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Jun 2021	MR01	Registration of charge 064619880009, created on 10 June 2021	View PDF Registration of charge 064619880009, created on 10 June 2021 - link opens in a new window - 50 pages (50 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FLANSTEAD LIMITED

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