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FLANSTEAD LIMITED

Company number 06461988

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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)
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 MR01 Registration of charge 064619880003, created on 9 August 2019
15 Aug 2019 MR01 Registration of charge 064619880004, created on 9 August 2019
15 Aug 2019 MR01 Registration of charge 064619880007, created on 9 August 2019
15 Aug 2019 MR01 Registration of charge 064619880005, created on 9 August 2019
15 Aug 2019 MR01 Registration of charge 064619880006, created on 9 August 2019
15 Aug 2019 MR01 Registration of charge 064619880008, created on 9 August 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
21 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
02 Jan 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 29 December 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
31 Jul 2013 AA Total exemption full accounts made up to 31 December 2012