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FLAGSHIP BELGRAVIA LIMITED

Company number 07296571

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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)
12 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Sep 2013 MR04 Satisfaction of charge 1 in full
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
12 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Gary Edward Brine on 19 April 2013
19 Apr 2013 CH01 Director's details changed for Mr Gary Edward Brine on 9 April 2013
25 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 17 Albemarle Street London W1S 4HP United Kingdom on 20 September 2012
20 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Debra Bryant as a director
21 Jul 2011 AP01 Appointment of Gary Edward Brine as a director
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer - documents 20/08/2010
12 Nov 2010 AP01 Appointment of Gary Edward Brine as a director
03 Nov 2010 TM01 Termination of appointment of Debra Bryant as a director
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 AP01 Appointment of Debra Helen Bryant as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
28 Jun 2010 NEWINC Incorporation