FLAGSTREAM ONE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mrs Jacqueline Draper on 2025-07-07

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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31/07/2531 July 2025 NewDirector's details changed for Mr Gavin Draper on 2025-07-16

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31/07/2531 July 2025 NewChange of details for Mr Gavin Draper as a person with significant control on 2025-07-16

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31/07/2531 July 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-28

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04/07/244 July 2024 Confirmation statement made on 2024-07-03 with no updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-28

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29/09/2329 September 2023 Director's details changed for Mrs Jacqueline Draper on 2023-09-21

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29/09/2329 September 2023 Change of details for Mr Gavin Draper as a person with significant control on 2023-09-21

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29/09/2329 September 2023 Director's details changed for Mr Gavin Draper on 2023-09-21

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20/09/2320 September 2023 Registered office address changed from 2 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-09-20

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/01/1811 January 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MRS JACQUELINE DRAPER

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02/09/152 September 2015 09/10/14 STATEMENT OF CAPITAL GBP 200.00

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10/08/1510 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/04/1519 April 2015 CURRSHO FROM 31/07/2015 TO 30/06/2015

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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