FLAMESTONE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/12/2423 December 2024 Amended total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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05/09/235 September 2023 Purchase of own shares.

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05/09/235 September 2023 Cancellation of shares. Statement of capital on 2023-07-18

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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28/08/2328 August 2023 Cessation of Rebecca Ann Ayres as a person with significant control on 2023-04-30

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28/08/2328 August 2023 Termination of appointment of Rebecca Ann Ayres as a director on 2023-04-30

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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15/06/2015 June 2020 30/04/20 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 30/04/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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08/06/188 June 2018 30/04/18 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 71 GROVE LANE IPSWICH IP4 1NZ

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN AYRES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARTIN BASIL AYRES

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/06/177 June 2017 30/04/17 TOTAL EXEMPTION FULL

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25/06/1625 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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25/06/1425 June 2014 SECRETARY APPOINTED MR SIMON MARTIN BASIL AYRES

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN AYRES / 25/06/2014

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25/06/1425 June 2014 DIRECTOR APPOINTED MR SIMON MARTIN BASIL AYRES

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25/06/1425 June 2014 DIRECTOR APPOINTED MRS REBECCA ANN AYRES

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25/06/1425 June 2014 25/06/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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