FLATMAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 19/03/2519 March 2025 | Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2025-03-19 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 01/11/231 November 2023 | Appointment of Mr Vasilios Constantinos Nicou as a director on 2023-11-01 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/11/2225 November 2022 | Secretary's details changed for Mr Vasilios Nicou on 2022-11-24 |
| 25/11/2225 November 2022 | Change of details for Mr Vasilios Constantinos Nicou as a person with significant control on 2022-11-24 |
| 25/11/2225 November 2022 | Change of details for Mr Nicholas Constantinos Nicou as a person with significant control on 2022-11-24 |
| 25/11/2225 November 2022 | Director's details changed for Mr Constantinos Nicou on 2022-11-24 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINOS NICOU / 25/04/2018 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047750150004 |
| 17/07/1717 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR VASILIOS NICOU |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PANAYIOTOU |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY IOANNIS PANAYIOTOU |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS NICOU / 22/05/2015 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICOU / 12/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOU / 12/04/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR JOHN NICOU |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY KYRIAKI NICOU |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTONTINOS NICOU / 03/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOU / 03/05/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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