FLINTLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/01/2328 January 2023 | Satisfaction of charge 026785830010 in full |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 18/01/2218 January 2022 | Satisfaction of charge 026785830013 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 026785830014 in full |
| 17/01/2217 January 2022 | Notification of Msa Investment Holdings Limited as a person with significant control on 2022-01-12 |
| 17/01/2217 January 2022 | Cessation of Mohamed Gulamali Kanani as a person with significant control on 2022-01-12 |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Registration of charge 026785830017, created on 2022-01-11 |
| 10/01/2210 January 2022 | Registration of charge 026785830016, created on 2022-01-06 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/01/226 January 2022 | Satisfaction of charge 7 in full |
| 06/01/226 January 2022 | Satisfaction of charge 8 in full |
| 06/01/226 January 2022 | Satisfaction of charge 026785830011 in full |
| 06/01/226 January 2022 | Satisfaction of charge 026785830012 in full |
| 06/01/226 January 2022 | Satisfaction of charge 6 in full |
| 06/01/226 January 2022 | Satisfaction of charge 5 in full |
| 14/06/2114 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED KANANI |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAZA HIRIDJEE |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR RAZA ALY HIRIDJEE |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026785830012 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026785830011 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026785830010 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/02/1417 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR ABBAS MOHAMED KANANI |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHUNILAL SHAH |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHUNILAL SHAH |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ABBAS MOHAMED KANANI |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR SHAN ABBAS ABBAS HASSAM |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/01/109 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNILAL SHAH / 02/10/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED GULAMALI KANANI / 02/10/2009 |
| 14/12/0914 December 2009 | SECTION 519 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1406 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM WEST MIDLANDS B25 8AE |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1400 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM WEST MIDLANDS B25 8AE |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 1400 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AE |
| 02/02/062 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | AUTHORUTY OF DIRECTORS 06/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | SHARES AGREEMENT OTC |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | SHARES AGREEMENT OTC |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | £ NC 250000/284546 22/12 |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 6 TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
| 17/05/9917 May 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/10/9315 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | £ NC 100/250000 31/03/92 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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