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FLOTTERTON LTD

Company number 09758645

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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)
06 Oct 2020 TM01 Termination of appointment of Andrew Hathaway as a director on 15 September 2020
28 Aug 2020 PSC07 Cessation of Andrew Hathaway as a person with significant control on 1 August 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
27 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
03 Jun 2020 AD01 Registered office address changed from 126 Murray Road Rugby CV21 3JR United Kingdom to 34 Purcell Avenue Lichfield WS13 7PJ on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Andrew Hathaway as a director on 22 May 2020
03 Jun 2020 PSC01 Notification of Andrew Hathaway as a person with significant control on 22 May 2020
03 Jun 2020 PSC07 Cessation of Regvita Masiulyte as a person with significant control on 22 May 2020
03 Jun 2020 TM01 Termination of appointment of Regvita Masiulyte as a director on 22 May 2020
01 May 2020 AA Micro company accounts made up to 30 September 2019
13 Nov 2019 TM01 Termination of appointment of a director
12 Nov 2019 AD01 Registered office address changed from 30 Laburnum Road Hayes UB3 4JY England to 126 Murray Road Rugby CV21 3JR on 12 November 2019
12 Nov 2019 PSC01 Notification of Regvita Masiulyte as a person with significant control on 15 October 2019
12 Nov 2019 AP01 Appointment of Miss Regvita Masiulyte as a director on 15 October 2019
23 Aug 2019 PSC07 Cessation of Anil Sharma as a person with significant control on 19 August 2019
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 May 2019 AD01 Registered office address changed from , 7 Limewood Way Leeds, LS14 1AB, England to 30 Laburnum Road Hayes UB3 4JY on 10 May 2019
10 May 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 30 April 2019
10 May 2019 PSC01 Notification of Anil Sharma as a person with significant control on 30 April 2019
10 May 2019 AP01 Notice of removal of a director
10 May 2019 TM01 Termination of appointment of Terence Dunne as a director on 30 April 2019
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 PSC01 Notification of Terry Walters as a person with significant control on 6 April 2016
08 Aug 2018 PSC07 Cessation of Terry Walters as a person with significant control on 5 September 2016