FLAGSTREAM ONE LIMITED

Company number 09124512 ·

Active

45 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
19 May 2026 Total exemption full accounts made up to 2025-06-28 · 7 pages View document
1 Aug 2025 Director's details changed for Mrs Jacqueline Draper on 2025-07-07 · 2 pages View document
31 Jul 2025 Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-31 · 1 page View document
31 Jul 2025 Director's details changed for Mr Gavin Draper on 2025-07-16 · 2 pages View document
31 Jul 2025 Change of details for Mr Gavin Draper as a person with significant control on 2025-07-16 · 2 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
28 Jun 2025 Annual accounts for the year ending 28 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-28 · 7 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
28 Jun 2024 Annual accounts for the year ending 28 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-28 · 7 pages View document
29 Sep 2023 Director's details changed for Mrs Jacqueline Draper on 2023-09-21 · 2 pages View document
29 Sep 2023 Change of details for Mr Gavin Draper as a person with significant control on 2023-09-21 · 2 pages View document
29 Sep 2023 Director's details changed for Mr Gavin Draper on 2023-09-21 · 2 pages View document
20 Sep 2023 Registered office address changed from 2 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-09-20 · 1 page View document
4 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
28 Jun 2023 Annual accounts for the year ending 28 June 2023 View accounts
6 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
6 Mar 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Dec 2015 DIRECTOR APPOINTED MRS JACQUELINE DRAPER View document
2 Sep 2015 09/10/14 STATEMENT OF CAPITAL GBP 200.00 View document
10 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Apr 2015 CURRSHO FROM 31/07/2015 TO 30/06/2015 View document
10 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document