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FLOREAT HOLDING LIMITED

Company number 08825511

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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)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	CH01	Director's details changed for Mr Mutaz Otaibi on 14 March 2016	View PDF Director's details changed for Mr Mutaz Otaibi on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	CH01	Director's details changed for Mr Hussam Shafiq Al Otaibi on 30 September 2015	View PDF Director's details changed for Mr Hussam Shafiq Al Otaibi on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Mr James Charles Wilcox on 30 September 2015	View PDF Director's details changed for Mr James Charles Wilcox on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Mutaz Otaibi on 30 September 2015	View PDF Director's details changed for Mr Mutaz Otaibi on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CERTNM	Company name changed floreat holding (uk) LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed floreat holding (uk) LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AP01	Appointment of Mr James Wilcox as a director on 1 September 2014	View PDF Appointment of Mr James Wilcox as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Mutaz Otaibi on 1 September 2014	View PDF Director's details changed for Mr Mutaz Otaibi on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 September 2014	View PDF Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 2 May 2014	View PDF Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1,000	View PDF Incorporation Statement of capital on 2013-12-24 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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