FLATGRADE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr Sheldon Rene Davidson as a director on 2025-07-29

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14/05/2514 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Director's details changed for Mr Joe Frank Gellert on 2024-07-10

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22/07/2422 July 2024 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport United Kingdom SK6 6NE on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Marc Charles Henry on 2024-07-10

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22/07/2422 July 2024 Director's details changed for Mr Edwin Harvey Schiller on 2024-07-10

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16/07/2416 July 2024 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-10

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23/04/2423 April 2024 Termination of appointment of Carole Goldfine as a director on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-17 with updates

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13/04/2313 April 2023 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-04-01

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13/04/2313 April 2023 Termination of appointment of Domain Property Management Limited as a secretary on 2023-04-01

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13/04/2313 April 2023 Registered office address changed from Glebe Farm Astbury Congleton CW12 4RQ England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-04-13

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12/04/2312 April 2023 Appointment of Domain Property Management Limited as a secretary on 2023-04-01

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12/04/2312 April 2023 Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to Glebe Farm Astbury Congleton CW12 4RQ on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Thornley Groves as a secretary on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 17/03/16 NO MEMBER LIST

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GOLDFINE / 06/01/2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HARVEY SCHILLER / 06/01/2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY MORRIS / 06/01/2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 17/03/15 NO MEMBER LIST

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GOLDFINE / 23/03/2015

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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13/05/1413 May 2014 SECRETARY APPOINTED HML GUTHRIE

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 17/03/14 NO MEMBER LIST

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 17/03/13 NO MEMBER LIST

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31/12/1231 December 2012 DIRECTOR APPOINTED CAROLE GOLDFINE

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/03/1226 March 2012 17/03/12 NO MEMBER LIST

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05/03/125 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES ALEC GUTHRIE

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY MORRIS / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HARVEY SCHILLER / 08/09/2011

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 17/03/11 NO MEMBER LIST

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11/08/1011 August 2010 DIRECTOR APPOINTED MICHAEL BARRY MORRIS

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE

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26/07/1026 July 2010 SECRETARY APPOINTED CHARLES ALEC GUTHRIE

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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