FLAIR DEVELOPMENTS LIMITED
Company number 06757513 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Scott Mckay on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 30 Jul 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 23 Jul 2026 | Registration of charge 067575130002, created on 2026-07-22 · 86 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 22 Jan 2026 | Termination of appointment of Ateeq Altaf as a director on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Appointment of Mr Scott Mckay as a director on 2026-01-22 · 2 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-30 · 8 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | PARENT_ACC · 43 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Apr 2025 | PARENT_ACC · 42 pages | View document |
| 1 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17 · 1 page | View document |
| 20 Jan 2025 | Appointment of Mr Ateeq Altaf as a director on 2025-01-10 · 2 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 3 Dec 2024 | Resolutions · 4 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 22 Nov 2024 | Registration of charge 067575130001, created on 2024-11-18 · 80 pages | View document |
| 2 Oct 2024 | Termination of appointment of John Michael Mayfield as a director on 2024-09-04 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of Antony John Monk as a director on 2024-06-14 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 25 Jan 2024 | Termination of appointment of Philip Andrew Tilston as a director on 2023-12-22 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr John Michael Mayfield as a director on 2024-01-25 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Aug 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 16 Mar 2023 | Appointment of Mr Julian Richard Edwin Williams as a director on 2023-03-14 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mr Philip Andrew Tilston as a director on 2023-03-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 May 2022 | Termination of appointment of Robert Godfrey Wilkinson as a director on 2022-05-09 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Piotr Nowosad as a director on 2022-01-17 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Edward John Ainsworth as a director on 2022-01-17 · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Peter Nicholas Marson as a director on 2022-01-17 · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Mark Dingad Davies as a director on 2022-01-17 · 1 page | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Amended total exemption full accounts made up to 2019-11-30 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Appointment of Mr Robert Jan Thompson as a director on 2021-09-08 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Mark Dingad Davies as a director on 2021-09-08 · 2 pages | View document |
| 13 Jul 2021 | Notification of Compliance Group Limited as a person with significant control on 2021-06-28 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from 71 Eversley Park Road Winchmore Hill London N21 1NT to 85 Great Portland Street London W1W 7LT on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Edward John Ainsworth as a director on 2021-06-28 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Peter Nicholas Marson as a director on 2021-06-28 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Robert Godfrey Wilkinson as a person with significant control on 2021-06-28 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Apr 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 198 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Jun 2018 | DIRECTOR APPOINTED MR ANTONY JOHN MONK | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TURKENTINE | View document |
| 27 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 3 Jul 2010 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 2A CROWN STREET REDBOURN ST. ALBANS AL3 7JU UNITED KINGDOM | View document |
| 3 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GODFREY WILKINSON / 15/02/2010 | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |