FLE HOLDINGS LIMITED

05819100
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 mortgage Registration of a charge 47 Buy now
28 Sep 2023 accounts Annual Accounts 17 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 147 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 152 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 mortgage Registration of a charge 47 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
10 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
17 Dec 2020 accounts Annual Accounts 20 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 accounts Annual Accounts 19 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
30 May 2017 officers Termination of appointment of secretary (Andrew Watkins) 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
12 Aug 2016 accounts Annual Accounts 18 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 15 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 15 Buy now
14 Jul 2014 mortgage Registration of a charge 47 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 23 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Nicholas Manning) 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 15 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Nicholas Vincent Manning) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Ian Fairbrother) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Hans Lenz) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Mike Eley) 1 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
17 Jan 2013 miscellaneous Miscellaneous 1 Buy now
19 Nov 2012 accounts Annual Accounts 15 Buy now
24 May 2012 annual-return Annual Return 9 Buy now
24 May 2012 address Change Sail Address Company With Old Address 1 Buy now
24 May 2012 address Move Registers To Sail Company 1 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 16 Buy now
21 Mar 2012 officers Appointment of director (Mr Nicholas Manning) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Andrew William Beach) 2 Buy now
21 Mar 2012 officers Appointment of secretary (Mr Andrew Watkins) 1 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2012 resolution Resolution 28 Buy now
22 Jul 2011 accounts Annual Accounts 24 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 officers Termination of appointment of director (Douglas Hart) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Douglas Hart) 1 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
07 Jun 2010 annual-return Annual Return 9 Buy now
07 Jun 2010 officers Appointment of director (Mr Douglas Lloyd Hart) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Hans Joachim Arno Helmut Lenz) 2 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
22 May 2009 annual-return Return made up to 17/05/09; full list of members 6 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
19 Jun 2008 annual-return Return made up to 17/05/08; full list of members 6 Buy now
19 Jun 2008 officers Appointment terminated director judith warn ford 1 Buy now
19 Jun 2008 officers Appointment terminated director philip welsh 1 Buy now
19 Jun 2008 officers Appointment terminated director lutz meyer 1 Buy now
19 Jun 2008 officers Appointment terminated secretary judith warn ford 1 Buy now
21 Oct 2007 accounts Annual Accounts 7 Buy now
08 Sep 2007 annual-return Return made up to 17/05/07; full list of members 10 Buy now
14 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
20 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers New director appointed 2 Buy now