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FLINT PROPERTY INVESTMENTS (MAYFLOWER HOUSE) LIMITED

Company number 13230081

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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)
24 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
01 Dec 2023 MR04 Satisfaction of charge 132300810002 in full
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
26 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
01 May 2022 CS01 Confirmation statement made on 25 February 2022 with updates
01 Apr 2022 MR01 Registration of charge 132300810003, created on 25 March 2022
01 Apr 2022 MR01 Registration of charge 132300810004, created on 25 March 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ company enter into and approve legal agreement, facility agreements, shareholders agreements 11/06/2021
23 Feb 2022 AD01 Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ United Kingdom to Mayflower House 128 High Street Billericay Essex CM12 9XE on 23 February 2022
23 Feb 2022 PSC05 Change of details for Flint Property Investments Limited as a person with significant control on 11 June 2021
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 200
06 Jan 2022 TM01 Termination of appointment of Ramandeep Kaur Sandhu as a director on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Nisha Nakita Goyal as a director on 6 January 2022
27 Sep 2021 MR04 Satisfaction of charge 132300810001 in full
14 Sep 2021 MR01 Registration of charge 132300810002, created on 14 September 2021
29 Jun 2021 MR01 Registration of charge 132300810001, created on 14 June 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 100