FLAGSTONES MANAGEMENT COMPANY LIMITED

05839542
PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2024 accounts Annual Accounts 3 Buy now
01 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 accounts Annual Accounts 3 Buy now
19 Jan 2023 officers Appointment of director (Mr Paul Aughton) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Carole Ward) 1 Buy now
17 Oct 2022 officers Change of particulars for corporate secretary (Neil Douglas Block Management Limited) 1 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 3 Buy now
10 Nov 2021 officers Change of particulars for corporate secretary (Neil Douglas Block Management Limited) 1 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 2 Buy now
23 Apr 2021 officers Appointment of corporate secretary (Neil Douglas Block Management Limited) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 accounts Annual Accounts 2 Buy now
13 Aug 2019 accounts Annual Accounts 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2018 officers Termination of appointment of director (Rosemary Jessica Lindsay) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 accounts Annual Accounts 3 Buy now
02 Oct 2016 accounts Annual Accounts 7 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2016 officers Termination of appointment of director (Farhat Gibbs) 1 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
16 Jun 2015 officers Termination of appointment of director (Mary Frances Broughton) 1 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 annual-return Annual Return 9 Buy now
11 Jun 2014 officers Termination of appointment of director (Naomi Bell) 1 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
07 Jun 2013 annual-return Annual Return 10 Buy now
07 Aug 2012 accounts Annual Accounts 6 Buy now
09 Jun 2012 annual-return Annual Return 10 Buy now
09 Jun 2012 officers Termination of appointment of secretary (Lindsay Properties Ltd) 1 Buy now
29 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 annual-return Annual Return 11 Buy now
01 Mar 2011 accounts Annual Accounts 5 Buy now
22 Jul 2010 annual-return Annual Return 11 Buy now
22 Jul 2010 officers Change of particulars for director (Bruce Jeffery) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Rosemary Jessica Lindsay) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Carole Ward) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Farhat Gibbs) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mary Frances Broughton) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Naomi Katherine Bell) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Lindsay Properties Ltd) 1 Buy now
18 Mar 2010 accounts Annual Accounts 5 Buy now
12 Oct 2009 officers Termination of appointment of director (Roger Cattermole) 1 Buy now
19 Aug 2009 annual-return Return made up to 07/06/09; full list of members 12 Buy now
19 Aug 2009 officers Appointment terminated secretary touchstone cps 1 Buy now
09 May 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 annual-return Return made up to 07/06/08; full list of members 6 Buy now
27 Jan 2009 address Location of register of members 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from c/o martin kemp property management buckingham street aylesbury buckinghamshire HP20 2LL 1 Buy now
12 Jan 2009 officers Secretary appointed lindsay properties LTD 2 Buy now
27 Dec 2008 officers Secretary appointed touchstone cps 3 Buy now
12 Dec 2008 officers Appointment terminated secretary martin kemp 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
03 Jul 2008 officers Appointment terminated director david gomme 1 Buy now
03 Jul 2008 officers Appointment terminated secretary evan bazzard 1 Buy now
18 Apr 2008 officers Director appointed bruce jeffery 2 Buy now
20 Mar 2008 officers Director appointed carole ward 2 Buy now
20 Mar 2008 officers Director appointed farhat gibbs 2 Buy now
10 Mar 2008 officers Director appointed rosemary jessica lindsay 2 Buy now
10 Mar 2008 officers Director appointed naomi katherine bell 2 Buy now
10 Mar 2008 officers Director appointed mary frances broughton 2 Buy now
04 Mar 2008 officers Director appointed roger michael cattermole 2 Buy now
28 Feb 2008 annual-return Return made up to 07/06/07; full list of members; amend 11 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: moat house risborough road terrick aylesbury buckinghamshire HP22 5XP 1 Buy now
09 Jan 2008 officers New secretary appointed 2 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: terrick house terrick aylesbury bucks HP22 5XP 1 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
22 Sep 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
27 Jul 2007 annual-return Return made up to 07/06/07; full list of members 12 Buy now
13 Jun 2007 capital Ad 18/05/07--------- £ si 1@1=1 £ ic 20/21 2 Buy now
13 Jun 2007 capital Ad 18/05/07--------- £ si 1@1=1 £ ic 21/22 2 Buy now
08 Jun 2007 capital Ad 24/05/07--------- £ si 1@1=1 £ ic 19/20 2 Buy now
24 Apr 2007 capital Ad 30/03/07--------- £ si 1@1=1 £ ic 18/19 2 Buy now
23 Apr 2007 capital Ad 05/04/07--------- £ si 1@1=1 £ ic 17/18 2 Buy now
28 Mar 2007 capital Ad 19/03/07--------- £ si 1@1=1 £ ic 16/17 2 Buy now
24 Mar 2007 capital Ad 23/02/07--------- £ si 1@1=1 £ ic 15/16 2 Buy now
24 Mar 2007 capital Ad 15/03/07--------- £ si 1@1=1 £ ic 14/15 2 Buy now
19 Mar 2007 capital Ad 07/03/07--------- £ si 1@1=1 £ ic 13/14 2 Buy now
12 Mar 2007 capital Ad 02/03/07--------- £ si 1@1=1 £ ic 12/13 2 Buy now
12 Mar 2007 capital Ad 01/03/07--------- £ si 1@1=1 £ ic 11/12 2 Buy now
10 Mar 2007 capital Ad 28/02/07--------- £ si 1@1=1 £ ic 10/11 2 Buy now
06 Mar 2007 capital Ad 23/02/07--------- £ si 1@1=1 £ ic 9/10 2 Buy now
02 Mar 2007 capital Ad 21/02/07--------- £ si 1@1=1 £ ic 8/9 2 Buy now
03 Jan 2007 capital Ad 19/12/06--------- £ si 1@1=1 £ ic 7/8 2 Buy now
20 Dec 2006 capital Ad 13/12/06--------- £ si 1@1=1 £ ic 6/7 2 Buy now
20 Dec 2006 capital Ad 30/11/06--------- £ si 2@1=2 £ ic 4/6 2 Buy now
20 Nov 2006 capital Ad 10/11/06--------- £ si 1@1=1 £ ic 3/4 2 Buy now
01 Nov 2006 capital Ad 20/10/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
29 Sep 2006 capital Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Jul 2006 address Registered office changed on 05/07/06 from: 16 saint john street london EC1M 4NT 1 Buy now