FLAHIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Satisfaction of charge 22 in full

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24/03/2524 March 2025 All of the property or undertaking has been released and no longer forms part of charge 2

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24/03/2524 March 2025 All of the property or undertaking has been released and no longer forms part of charge 1

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24/03/2524 March 2025 Satisfaction of charge 015468230030 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230031 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230029 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230028 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230027 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230026 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230025 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230024 in full

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24/03/2524 March 2025 Satisfaction of charge 015468230023 in full

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24/03/2524 March 2025 Satisfaction of charge 19 in full

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24/03/2524 March 2025 Satisfaction of charge 18 in full

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24/03/2524 March 2025 Satisfaction of charge 17 in full

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24/03/2524 March 2025 Satisfaction of charge 15 in full

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24/03/2524 March 2025 Satisfaction of charge 14 in full

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24/03/2524 March 2025 Satisfaction of charge 13 in full

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24/03/2524 March 2025 Satisfaction of charge 12 in full

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24/03/2524 March 2025 Satisfaction of charge 11 in full

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24/03/2524 March 2025 Satisfaction of charge 21 in full

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24/03/2524 March 2025 Satisfaction of charge 10 in full

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24/03/2524 March 2025 Satisfaction of charge 20 in full

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24/03/2524 March 2025 Satisfaction of charge 8 in full

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24/03/2524 March 2025 Satisfaction of charge 7 in full

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24/03/2524 March 2025 Satisfaction of charge 9 in full

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24/03/2524 March 2025 Satisfaction of charge 6 in full

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24/03/2524 March 2025 Satisfaction of charge 5 in full

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24/03/2524 March 2025 Satisfaction of charge 4 in full

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24/03/2524 March 2025 Satisfaction of charge 3 in full

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24/03/2524 March 2025 Satisfaction of charge 2 in full

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24/03/2524 March 2025 Satisfaction of charge 1 in full

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24/03/2524 March 2025 Satisfaction of charge 16 in full

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-06-30

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17/10/2417 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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25/06/2325 June 2023 Director's details changed for Mr Kevin Flahive on 2023-06-25

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLAHIVE

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA FLAHIVE

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FLAHIVE

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLAHIVE / 01/06/2010

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WRIGHT / 01/06/2011

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLAHIVE / 01/06/2011

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11/07/1211 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FLAHIVE / 01/06/2011

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLAHIVE / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN FLAHIVE / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WRIGHT / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLAHIVE / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FLAHIVE / 01/10/2009

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: 28 ORBITAL 25 BUSINESS PARK WHITE ROAD WATFORD HERTFORDSHIRE WD18 9DA

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/08/0827 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/07/0723 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/07

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/06/0414 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/07/029 July 2002 DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/07/9914 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/09/982 September 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/07/978 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 54 THE AVENUE HATCH END PIMMER MIDDLESEX HA5 4HA

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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03/12/963 December 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 S366A DISP HOLDING AGM 02/08/96 S252 DISP LAYING ACC 02/08/96 S386 DISP APP AUDS 02/08/96

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10/07/9610 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/06/9530 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/08/9416 August 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/07/931 July 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/06/9226 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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03/09/913 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/09/913 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9118 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/03/9020 March 1990 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8928 July 1989 AUDITOR'S RESIGNATION

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04/11/884 November 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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08/02/888 February 1988 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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09/03/879 March 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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14/08/8614 August 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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