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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)
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Arthur Heath as a director on 20 February 2018
13 Mar 2018 PSC07 Cessation of Arthur Heath as a person with significant control on 20 February 2018
13 Mar 2018 AD01 Registered office address changed from , 35 Redhouse Lane Leeds, LS7 4RA, England to 30 Laburnum Road Hayes UB3 4JY on 13 March 2018
13 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
02 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
19 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 July 2017
19 Jul 2017 AP01 Appointment of Mr Arthur Heath as a director on 13 July 2017
19 Jul 2017 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 30 Laburnum Road Hayes UB3 4JY on 19 July 2017
19 Jul 2017 PSC01 Notification of Arthur Heath as a person with significant control on 13 July 2017
14 Jun 2017 TM01 Termination of appointment of Reece Stringer as a director on 5 April 2017
14 Jun 2017 AD01 Registered office address changed from , 12 Bowling Green Road, Cranfield, Bedford, MK43 0ET, United Kingdom to 30 Laburnum Road Hayes UB3 4JY on 14 June 2017
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
31 May 2017 AA Micro company accounts made up to 30 September 2016
08 Feb 2017 AP01 Appointment of Reece Stringer as a director on 31 January 2017
08 Feb 2017 AD01 Registered office address changed from , 22 Balaclava Road, Bristol, BS16 3LJ, United Kingdom to 30 Laburnum Road Hayes UB3 4JY on 8 February 2017
08 Feb 2017 TM01 Termination of appointment of Kymani Murchison as a director on 31 January 2017
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 AD01 Registered office address changed from , 37 st Margarets Road, London, SE4 1YL, United Kingdom to 30 Laburnum Road Hayes UB3 4JY on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Terry Walters as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of Kymani Murchison as a director on 5 September 2016
04 Apr 2016 AD01 Registered office address changed from , 67 Morris Street, Oldham, OL4 1EL, United Kingdom to 30 Laburnum Road Hayes UB3 4JY on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Vasile Fratiman as a director on 29 March 2016
04 Apr 2016 AP01 Appointment of Terry Walters as a director on 29 March 2016