FL CAPITAL HOLDINGS LIMITED

04078975
THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Termination of appointment of director (Timothy David Bonser) 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 40 Buy now
10 Apr 2024 officers Appointment of director (Mr Timothy David Bonser) 2 Buy now
27 Nov 2023 officers Termination of appointment of secretary (Anthony Alexander Reeves) 1 Buy now
27 Nov 2023 officers Termination of appointment of director (Anthony Alexander Reeves) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 39 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 37 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 37 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 38 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 35 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 36 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 35 Buy now
29 Dec 2016 officers Appointment of director (Miss Louise Diana Taylor) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 33 Buy now
23 Oct 2015 officers Appointment of director (Mr Anthony Alexander Reeves) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr Michael Charles Tankard) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr Simon Mark Bailey) 2 Buy now
02 Oct 2015 annual-return Annual Return 3 Buy now
07 Jul 2015 accounts Annual Accounts 5 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Timothy David Monks) 2 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 resolution Resolution 2 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 6 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2014 annual-return Annual Return 3 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
16 Jun 2014 officers Appointment of secretary (Mr Anthony Alexander Reeves) 2 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Linda Ewart) 1 Buy now
28 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Nov 2013 accounts Annual Accounts 5 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
12 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2011 accounts Annual Accounts 4 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Richard Lodej) 1 Buy now
11 Oct 2011 officers Appointment of secretary (Linda Jacqueline Ewart) 1 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
24 Oct 2009 accounts Annual Accounts 10 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
08 Feb 2009 accounts Annual Accounts 10 Buy now
20 Jan 2009 annual-return Return made up to 27/09/08; full list of members 3 Buy now
19 Jan 2009 officers Director's change of particulars / timothy monks / 01/08/2008 1 Buy now
28 Nov 2007 accounts Annual Accounts 10 Buy now
17 Oct 2007 annual-return Return made up to 27/09/07; no change of members 6 Buy now
11 Oct 2006 annual-return Return made up to 27/09/06; full list of members 6 Buy now
24 Aug 2006 accounts Annual Accounts 10 Buy now
05 Dec 2005 annual-return Return made up to 27/09/05; full list of members 6 Buy now
25 Nov 2005 accounts Annual Accounts 10 Buy now
06 Oct 2004 annual-return Return made up to 27/09/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 11 Buy now
21 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2003 annual-return Return made up to 27/09/03; full list of members 6 Buy now
02 Jun 2003 accounts Annual Accounts 10 Buy now
20 Sep 2002 annual-return Return made up to 27/09/02; full list of members 6 Buy now
16 Jul 2002 accounts Accounting reference date extended from 28/02/02 to 31/01/03 1 Buy now
19 Mar 2002 accounts Annual Accounts 10 Buy now
14 Feb 2002 accounts Accounting reference date shortened from 31/01/03 to 28/02/02 1 Buy now
22 Jan 2002 accounts Accounting reference date shortened from 31/12/02 to 31/01/02 1 Buy now
11 Jan 2002 accounts Annual Accounts 10 Buy now
28 Dec 2001 accounts Annual Accounts 10 Buy now
28 Dec 2001 accounts Annual Accounts 10 Buy now
14 Dec 2001 accounts Accounting reference date shortened from 30/11/02 to 31/12/01 1 Buy now
27 Nov 2001 accounts Accounting reference date shortened from 31/10/02 to 30/11/01 1 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
23 Oct 2001 accounts Accounting reference date shortened from 30/09/02 to 31/10/01 1 Buy now
28 Sep 2001 accounts Annual Accounts 10 Buy now
26 Sep 2001 annual-return Return made up to 27/09/01; full list of members 6 Buy now
18 Sep 2001 accounts Annual Accounts 10 Buy now
13 Sep 2001 mortgage Particulars of mortgage/charge 11 Buy now
11 Sep 2001 accounts Accounting reference date shortened from 31/08/02 to 30/09/01 1 Buy now
04 Sep 2001 accounts Accounting reference date shortened from 30/09/01 to 31/08/01 1 Buy now
23 Aug 2001 accounts Accounting reference date shortened from 31/07/02 to 30/09/01 1 Buy now
26 Jul 2001 accounts Accounting reference date shortened from 30/06/02 to 31/07/01 1 Buy now
29 Jun 2001 accounts Accounting reference date shortened from 30/09/01 to 30/06/01 1 Buy now
11 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
02 Oct 2000 address Registered office changed on 02/10/00 from: 16 st john street london EC1M 4NT 1 Buy now
29 Sep 2000 officers New director appointed 2 Buy now