FLATMEAD HOLDINGS LIMITED

05375659
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE

Documents

Documents
Date Category Description Pages
12 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
08 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Mar 2024 resolution Resolution 1 Buy now
26 Jan 2024 officers Change of particulars for secretary (Ms Bronte Shauna Stanton) 1 Buy now
26 Jan 2024 officers Change of particulars for director (Karen Stanton) 2 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2018 officers Appointment of secretary (Ms Bronte Shauna Stanton) 2 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Lynda Elaine Green) 1 Buy now
30 Jun 2018 accounts Annual Accounts 8 Buy now
17 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
20 Nov 2012 accounts Amended Accounts 6 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 officers Change of particulars for director (Karen Stanton) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
03 Apr 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 6 Buy now
19 May 2008 officers Secretary's change of particulars / lynda green / 01/05/2008 1 Buy now
20 Mar 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: st andrew's house, 4400 parkway whiteley hampshire PO15 7FJ 1 Buy now
02 Jul 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 accounts Annual Accounts 6 Buy now
27 Apr 2006 accounts Annual Accounts 5 Buy now
21 Mar 2006 annual-return Return made up to 15/02/06; full list of members 6 Buy now
04 May 2005 capital Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 May 2005 accounts Accounting reference date shortened from 31/03/06 to 30/09/05 1 Buy now
27 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
09 Mar 2005 officers New director appointed 3 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
03 Mar 2005 address Location of register of directors' interests 1 Buy now
03 Mar 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 address Location of register of members 1 Buy now
25 Feb 2005 incorporation Incorporation Company 19 Buy now