ALEX HERBERT LIMITED

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Company Documents

DateDescription
31/07/2031 July 2020 31/07/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 COMPANY NAME CHANGED FLATPACKITUK LTD CERTIFICATE ISSUED ON 03/07/20

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15/05/2015 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTOPHER ROSS MATHEWS / 29/04/2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM HIGHBANK 164 UTTOXETER ROAD MICKLEOVER DERBY DE3 9AA ENGLAND

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ROSS MATHEWS / 29/04/2019

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS MILENA DANIC / 29/04/2019

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04/10/184 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ROSS MATHEWS / 04/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/03/167 March 2016 COMPANY NAME CHANGED EAST MIDLANDS FLATPACK LIMITED CERTIFICATE ISSUED ON 07/03/16

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ROSS MATHEWS / 10/12/2015

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 14 PARK DRIVE LITTLEOVER DERBY DERBYSHIRE DE23 6FY

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10/12/1510 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS MILENA DANIC / 10/12/2015

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01/10/151 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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20/08/1520 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS MILENA DANIC / 04/03/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ROSS MATHEWS / 04/03/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM STABLE COTTAGE GRANGE COURTYARD FOREST STREET SHEPSHED LEICESTERSHIRE LE12 9DA ENGLAND

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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