P.L.C. FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Appointment of Mr Harvey Stuart Kaye as a secretary on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2023-02-16 |
| 06/02/236 February 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 41 Knowsley Street Bury BL9 0st on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARKS |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR NICHOLAS JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC STEWART |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CARL STEWART / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE RUTH MARKS / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY STUART KAYE / 06/01/2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY HARVEY KAYE |
| 02/11/152 November 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 41 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | 13/09/15 NO MEMBER LIST |
| 16/09/1416 September 2014 | 13/09/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANN COHEN |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CARL STEWART / 01/01/2014 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOANN COHEN |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MR HARVEY STUART KAYE |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANN COHEN / 03/07/2013 |
| 25/09/1325 September 2013 | 13/09/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN COHEN / 03/07/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MARSDEN & CO 41 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST |
| 19/09/1219 September 2012 | 13/09/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | 13/09/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | 13/09/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CARL STEWART / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE RUTH MARKS / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY STUART KAYE / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN COHEN / 01/10/2009 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 13/09/09 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MISS JOANNE RUTH MARKS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE END |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA MARKEY |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 13/09/05 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 13/09/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | ANNUAL RETURN MADE UP TO 13/09/03 |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 13/09/02 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 15 ASHWOOD BOWDON ALTRINCHAM CHESHIRE WA14 3DN |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ANNUAL RETURN MADE UP TO 13/09/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 13/09/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 13/09/98 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | ANNUAL RETURN MADE UP TO 13/09/97 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 13/09/96 |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 29 BURNLEY ROAD EAST WATERFOOT ROSSENDALE LANCS BB4 9AG |
| 05/10/955 October 1995 | AUDITOR'S RESIGNATION |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 13/09/95 |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 13/09/94 |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 13/09/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | ANNUAL RETURN MADE UP TO 13/09/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9125 September 1991 | ANNUAL RETURN MADE UP TO 13/09/91 |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/12/9010 December 1990 | ANNUAL RETURN MADE UP TO 03/12/90 |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | ANNUAL RETURN MADE UP TO 13/11/89 |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 90 DEANSGATE MANCHESTER M3 2QL |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 15/08/88 |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8827 July 1988 | ANNUAL RETURN MADE UP TO 31/10/87 |
| 11/12/8611 December 1986 | ANNUAL RETURN MADE UP TO 08/12/86 |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/7123 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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