F&L DEVELOPMENTS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewUnaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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29/09/2229 September 2022 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to Well Meadows Pickhurst Road Chiddingfold Godalming GU8 4TG on 2022-09-29

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17/05/2217 May 2022 Second filing of Confirmation Statement dated 2020-09-10

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16/05/2216 May 2022 Cessation of Joseph Duncan William Leckie as a person with significant control on 2019-09-20

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16/05/2216 May 2022 Cessation of Joanna Elizabeth Leckie as a person with significant control on 2019-09-20

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25/02/2225 February 2022 Director's details changed for Mrs Louise Fallon on 2022-02-25

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25/02/2225 February 2022 Registered office address changed from Well Meadows Pickhurst Road Chiddingfold Godalming GU8 4TG England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Sean Andrew Fallon on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Joanna Elizabeth Leckie on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Joseph Duncan William Leckie on 2022-02-25

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25/02/2225 February 2022 Change of details for Joseph Duncan William Leckie as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Change of details for Joanna Elizabeth Leckie as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Secretary's details changed for Mrs Joanna Elizabeth Leckie on 2022-02-25

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30/10/2130 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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10/09/2010 September 2020 Confirmation statement made on 2020-09-10 with no updates

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FALLON / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW FALLON / 27/08/2020

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27/08/2027 August 2020 SECRETARY APPOINTED MRS JOANNA ELIZABETH LECKIE

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DUNCAN WILLIAM LECKIE / 03/03/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / JOSEPH DUNCAN WILLIAM LECKIE / 03/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH LECKIE / 03/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH LECKIE / 03/03/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / JOANNA ELIZABETH LECKIE / 03/03/2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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