FLAMEWALL LIMITED

Company number 04164098 ·

Active

98 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
9 Jan 2026 Secretary's details changed for Mrs Ita Gillis on 2026-01-09 · 1 page View document
9 Jan 2026 Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09 · 1 page View document
9 Jan 2026 Director's details changed for Mrs Emelda Catherine O'neill on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mr Stephen Herbert Surphlis on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mr Eamonn Francis Laverty on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mrs Mary Margaret Laverty on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mr Seamus (James) Mcaleer on 2026-01-09 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Eamonn Francis Laverty on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
7 Mar 2025 Termination of appointment of Martin Francis Magee as a director on 2025-02-28 · 1 page View document
5 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
4 Jun 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY View document
4 Jun 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
4 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
5 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
7 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
7 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
7 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
19 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
29 Jan 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Oct 2011 DIRECTOR APPOINTED MR STEPHEN SURPHLIS View document
12 Oct 2011 DIRECTOR APPOINTED MR MARTIN MAGEE View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
16 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
28 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View document
31 Mar 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ROBERT MUCKLE & CO NORHAM STREET 12 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View document
19 Sep 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/03 View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/04 View document
30 Jun 2006 S366A DISP HOLDING AGM 09/06/06 View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Jan 2006 SECRETARY RESIGNED View document
26 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
25 Feb 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
23 Dec 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
22 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
29 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document