FLAMSTEAD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Notification of Tyman Limited as a person with significant control on 2025-08-01 |
| 15/08/2515 August 2025 New | Cessation of Quanex Building Products Corporation as a person with significant control on 2025-08-01 |
| 28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Appointment of Mr Christopher Mark Alderson as a director on 2024-04-19 |
| 26/04/2426 April 2024 | Termination of appointment of Martin Thurley as a director on 2024-04-19 |
| 08/02/248 February 2024 | Change of details for Quanex Building Products Corporation as a person with significant control on 2023-10-02 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PAUL BOYD CORNETT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR SCOTT MICHAEL ZUEHLKE |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT KORB |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MRS MONIKA BAILEY |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS MONIKA BAILEY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA ARRELL |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA ARRELL |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARTSHORN |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MARTIN THURLEY |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804150008 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804150009 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052804150009 |
| 01/12/151 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | ALTER ARTICLES 30/10/2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052804150008 |
| 26/10/1526 October 2015 | STATEMENT BY DIRECTORS |
| 26/10/1526 October 2015 | REDUCE ISSUED CAPITAL 23/10/2015 |
| 26/10/1526 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 100000.00 |
| 26/10/1526 October 2015 | SOLVENCY STATEMENT DATED 23/10/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR KEVIN DELANEY |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR BRENT KORB |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH |
| 03/08/153 August 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 03/08/153 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET HARTSHORN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN BOSWORTH |
| 30/07/1530 July 2015 | SUB-DIVISION 17/07/15 |
| 27/07/1527 July 2015 | ADOPT ARTICLES 17/07/2015 |
| 07/07/157 July 2015 | AUD RES SECT 519 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS JOAN PATRICIA BOSWORTH |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS JANET ANN HARTSHORN |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 8457492.34 |
| 13/12/1313 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1313 December 2013 | ADOPT ARTICLES 28/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | SECOND FILING WITH MUD 08/11/11 FOR FORM AR01 |
| 02/05/122 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 8453100 |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS EMMA JANE ARRELL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MRS EMMA JANE ARRELL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1112 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 7703100 |
| 30/11/1030 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECTION 519 |
| 27/10/1027 October 2010 | RESIGNATION OF AUDITORS |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | ALTER ARTICLES 15/02/2010 |
| 26/02/1026 February 2010 | ARTICLES OF ASSOCIATION |
| 26/02/1026 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 6703100 |
| 18/12/0918 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOSWORTH / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BEASLEY / 08/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR GILMOUR DOBSON / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 08/11/2009 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | ARTICLES OF ASSOCIATION |
| 30/10/0930 October 2009 | ALTER ARTICLES |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/0914 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0913 April 2009 | GBP NC 2250000/4250000 27/03/2009 |
| 13/04/0913 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | £ NC 1250000/2250000 29/11/07 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DERBY, DERBYSHIRE DE5 8NN |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O H L PLASTICS LTD, DUFFIELD ROAD, LITTLE EATON DERBY, DERBYSHIRE DE21 5EH |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 04/04/054 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/054 April 2005 | £ NC 10000/500000 23/03/05 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B4 6AA |
| 02/03/052 March 2005 | COMPANY NAME CHANGED MEAUJO (707) LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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