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FLAMINGO LAND LIMITED

Company number SC052543

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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)
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Jan 2016 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
29 Sep 2015 CH01 Director's details changed for Denise Mary Pullin on 1 August 2015
31 Dec 2014 AA Full accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
18 Feb 2014 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 50,000
16 Jul 2013 MR01 Registration of charge 0525430004
16 Jul 2013 MR01 Registration of charge 0525430005
06 Feb 2013 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Vicky Samantha Gibb on 1 August 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Vicky Samantha Gibb on 1 November 2009
30 Jul 2010 TM02 Termination of appointment of Joseph Friel as a secretary
10 May 2010 TM01 Termination of appointment of Melanie Wood as a director
29 Apr 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2
29 Apr 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/04/2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association