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FLUSH BUILDING SERVICES LIMITED

Company number 08456017

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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)
10 Nov 2017 AP01 Appointment of Mr Grant Michael Lodge as a director on 9 November 2017
10 Nov 2017 TM01 Termination of appointment of Louis Michael Falco as a director on 9 November 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-04
05 Oct 2017 CONNOT Change of name notice
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
18 Sep 2017 PSC01 Notification of Louis Michael Falco as a person with significant control on 1 September 2017
18 Sep 2017 AP01 Appointment of Mr Louis Michael Falco as a director on 1 September 2017
18 Sep 2017 TM01 Termination of appointment of Grant Michael Lodge as a director on 1 September 2017
18 Sep 2017 TM01 Termination of appointment of Nicholas Robert Morley as a director on 1 September 2017
18 Sep 2017 PSC01 Notification of Grant Michael Lodge as a person with significant control on 1 September 2017
18 Sep 2017 PSC07 Cessation of Nicholas Robert Morley as a person with significant control on 1 September 2017
18 Sep 2017 PSC07 Cessation of Beverley Anne Lodge as a person with significant control on 1 September 2017
19 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
13 Oct 2014 AP01 Appointment of Mr Nicholas Robert Morley as a director on 1 August 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 10 March 2014
31 Jan 2014 AD01 Registered office address changed from 3Rd Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP England on 31 January 2014