FLAMBARD PROPERTIES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 2023-10-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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01/02/231 February 2023 Micro company accounts made up to 2022-06-30

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

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07/02/227 February 2022 Micro company accounts made up to 2021-06-30

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

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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15/02/1815 February 2018 30/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NASEER AHMED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIR AHMED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR AHMED MOHAMMED

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/06/1616 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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11/06/1511 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 SAIL ADDRESS CHANGED FROM: 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM

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18/07/1318 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SARWAR / 07/12/2011

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/01/1122 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/1122 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SARWAR / 05/06/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SHAH DODHIA & CO, FIRST FLOOR 22 STEPHENSON WAY LONDON NW1 2LE

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/0922 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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