FLAT HOLMS CONSTRUCTION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-09-30

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Registered office address changed from 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales to Cradoc House Heol-Y-Llyfrall Aberkenfig Bridgend CF32 9PL on 2024-11-27

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27/11/2427 November 2024 Confirmation statement made on 2024-09-03 with no updates

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 30/09/20 UNAUDITED ABRIDGED

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24/03/2124 March 2021 DIRECTOR APPOINTED MRS SUSAN DRISCOLL

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22/03/2122 March 2021 DIRECTOR APPOINTED MRS SUSAN HOLMES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 52 PLASTURTON AVENUE PONTCANNA CARDIFF SOUTH GLAMORGAN CF11 9HH

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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18/11/1418 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/12/135 December 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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20/11/1220 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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11/09/1211 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / TERRANCE DAVID HOLMES / 01/09/2011

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12/09/1112 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE DAVID HOLMES / 01/09/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANRHONY DRISCOLL / 01/09/2011

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05/04/115 April 2011 30/09/10 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/11/1030 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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15/09/1015 September 2010 03/09/10 NO CHANGES

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23/02/1023 February 2010 30/09/09 TOTAL EXEMPTION FULL

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14/11/0914 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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09/01/099 January 2009 30/09/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 30/09/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 94 NEVILLE STREET PONTCANNA GLAMORGAN CF1 8LS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/12/9811 December 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/11/975 November 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/10/9613 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 ALTER MEM AND ARTS 14/09/95

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9519 September 1995 SECRETARY RESIGNED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF

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19/09/9519 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9514 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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