FLP INVESTMENTS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Change of details for Mr Jonathan Robert Phillips as a person with significant control on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Jonathan Robert Phillips on 2023-11-03

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03/11/233 November 2023 Confirmation statement made on 2023-10-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with updates

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07/10/217 October 2021 Certificate of change of name

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR OWEN PAGE

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01/04/211 April 2021 CESSATION OF OWEN PHILIP PAGE AS A PSC

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR OWEN PHILIP PAGE / 14/10/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PHILLIPS / 14/10/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PHILLIPS / 14/10/2018

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15/10/1815 October 2018 CESSATION OF OWEN PHILIP PAGE AS A PSC

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15/10/1815 October 2018 CESSATION OF JONATHAN ROBERT PHILLIPS AS A PSC

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29/05/1829 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PHILIP PAGE / 16/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PHILLIPS / 16/02/2018

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT PHILLIPS

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN PHILIP PAGE

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PHILIP PAGE / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PHILLIPS / 01/11/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 RETURN OF PURCHASE OF OWN SHARES

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07/01/157 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 2

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL THORNE

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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24/09/1424 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PHILLIPS / 19/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 CURREXT FROM 31/10/2013 TO 31/03/2014

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12/11/1312 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US ENGLAND

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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