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FLOREAT DEVELOPMENT LIMITED

Company number 10185982

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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 Sep 2017 AP03 Appointment of Ms Jennifer Jean Hayball as a secretary on 27 July 2017
06 Sep 2017 PSC01 Notification of Jacob Routh Berriman as a person with significant control on 27 July 2017
06 Sep 2017 PSC07 Cessation of James Stephen Williamson as a person with significant control on 6 September 2017
06 Sep 2017 PSC07 Cessation of Sonia Mary Youd as a person with significant control on 27 July 2017
06 Sep 2017 AP01 Appointment of Mr Jacob Routh Berriman as a director on 27 July 2017
28 Jul 2017 PSC01 Notification of James Stephen Williamson as a person with significant control on 27 July 2017
27 Jul 2017 PSC01 Notification of Sonia Mary Higgins as a person with significant control on 27 July 2017
27 Jul 2017 PSC01 Notification of Paul O'driscoll as a person with significant control on 27 July 2017
27 Jul 2017 PSC01 Notification of David Lincoln as a person with significant control on 27 July 2017
27 Jul 2017 AP01 Appointment of Mr Paul O'driscoll as a director on 27 July 2017
27 Jul 2017 AP01 Appointment of Mr David John Lincoln as a director on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Tim John Ralphs as a director on 27 July 2017
27 Jul 2017 PSC07 Cessation of Timothy John Ralphs as a person with significant control on 27 July 2017
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Sep 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
10 Jun 2016 AP01 Appointment of Timohty Ralphs as a director on 31 May 2016
10 Jun 2016 AD01 Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to The Gateway the Auction Yard Craven Arms Shropshire SY7 9BW on 10 June 2016
10 Jun 2016 AP01 Appointment of Sonia Higgins as a director on 31 May 2016
10 Jun 2016 AP01 Appointment of Mr James Stephen Williamson as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Stephen Peter Round as a director on 31 May 2016
10 Jun 2016 AP01 Appointment of Mr Graham Charles Biggs as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Victoria Louise Jardine as a director on 31 May 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted