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FLP LTD

Company number 08375681

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-05
28 Jul 2016 CONNOT Change of name notice
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,003
22 Feb 2016 CH01 Director's details changed for Mr Bernard Charles Hoare on 1 June 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,003
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,003
28 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,003
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,003
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,003
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)