FLATLANE LIMITED

02626128
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mr Barney Hearnden) 2 Buy now
19 Nov 2024 officers Termination of appointment of director (Regina Josephine Hearnden) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 officers Termination of appointment of director (Sockolingum Coopoosamy) 1 Buy now
20 Jun 2024 accounts Annual Accounts 9 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 9 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
16 Jul 2021 officers Termination of appointment of director (Victor Wang) 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Matthew James Lawrence) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Victor Wang) 2 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 8 Buy now
15 Jun 2021 officers Termination of appointment of director (Frederick Charles David Burgess) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 8 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 6 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 9 Buy now
28 Nov 2017 officers Appointment of secretary (Mr Richard Fry) 2 Buy now
21 Aug 2017 officers Termination of appointment of director (Cecile Allison Jacqueline Van Der Elst) 1 Buy now
09 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
24 Nov 2016 officers Termination of appointment of director (Cathryn Lloyd) 1 Buy now
12 Sep 2016 officers Appointment of director (Ms Regina Josephine Hearnden) 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 4 Buy now
09 Jul 2015 annual-return Annual Return 12 Buy now
24 Jun 2015 accounts Annual Accounts 4 Buy now
15 May 2015 officers Termination of appointment of director (Jill Speirs) 1 Buy now
17 Jul 2014 annual-return Annual Return 13 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
25 Jul 2013 annual-return Annual Return 13 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
11 Oct 2012 officers Termination of appointment of director (Jocelyn Brockie) 1 Buy now
06 Jul 2012 annual-return Annual Return 14 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 14 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
20 Aug 2010 annual-return Annual Return 14 Buy now
20 Aug 2010 officers Change of particulars for director (Baroness Cecile Allison Jacqueline Van Der Elst) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Frederick Charles David Burgess) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Francesco Barillaro) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Sarah Elizabeth Wood) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mrs Jocelyn Lois Brockie) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Jill Speirs) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Pamela Susan Scott) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Lia Suzanne Donath) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Sockolingum Coopoosamy) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Colin Chisholm) 2 Buy now
24 Jun 2010 accounts Annual Accounts 10 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Terence White) 2 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Crabtree Property Management Ltd) 2 Buy now
11 Feb 2010 officers Appointment of secretary (Terence Robert White) 2 Buy now
26 Oct 2009 annual-return Annual Return 8 Buy now
24 Sep 2009 officers Director appointed francesco barillaro 2 Buy now
13 Aug 2009 accounts Annual Accounts 9 Buy now
08 Apr 2009 officers Secretary appointed crabtree property management LTD 2 Buy now
08 Apr 2009 officers Appointment terminated secretary moretons corporate services LIMITED 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU 1 Buy now
08 Aug 2008 officers Director appointed jill speirs 2 Buy now
07 Aug 2008 accounts Annual Accounts 10 Buy now
31 Jul 2008 annual-return Return made up to 03/07/08; full list of members 14 Buy now
30 Jun 2008 officers Appointment terminated director ernest toy 1 Buy now
31 Aug 2007 accounts Annual Accounts 10 Buy now
03 Aug 2007 annual-return Return made up to 03/07/07; no change of members 11 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 9 Buy now
20 Jul 2006 annual-return Return made up to 03/07/06; full list of members 16 Buy now
10 Aug 2005 accounts Annual Accounts 9 Buy now
30 Jul 2005 officers Director resigned 1 Buy now
30 Jul 2005 annual-return Return made up to 03/07/05; full list of members 16 Buy now
01 Apr 2005 officers Secretary resigned 1 Buy now
01 Apr 2005 officers New secretary appointed 2 Buy now
13 Jul 2004 annual-return Return made up to 03/07/04; full list of members 15 Buy now
23 Jun 2004 accounts Annual Accounts 9 Buy now
08 Jul 2003 annual-return Return made up to 03/07/03; full list of members 15 Buy now
24 Jun 2003 accounts Annual Accounts 9 Buy now
29 Nov 2002 officers New director appointed 1 Buy now
04 Jul 2002 annual-return Return made up to 03/07/02; full list of members 15 Buy now
31 May 2002 accounts Annual Accounts 9 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
24 Sep 2001 officers Director resigned 1 Buy now
29 Jul 2001 accounts Annual Accounts 9 Buy now
10 Jul 2001 annual-return Return made up to 03/07/01; full list of members 13 Buy now
27 Apr 2001 officers Director resigned 1 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
18 Jul 2000 annual-return Return made up to 03/07/00; full list of members 14 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
16 May 2000 address Registered office changed on 16/05/00 from: first floor bouverie house 154 fleet street london EC4A 2JD 1 Buy now
11 May 2000 accounts Annual Accounts 9 Buy now
26 Apr 2000 officers Secretary resigned 1 Buy now
26 Apr 2000 officers New secretary appointed 2 Buy now
14 Jan 2000 officers Secretary's particulars changed 1 Buy now
14 Jan 2000 officers Director resigned 1 Buy now