FLANSTEAD LIMITED
Company number 06461988 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 21 Nov 2024 | Registration of charge 064619880013, created on 2024-11-21 · 41 pages | View document |
| 21 Nov 2024 | Registration of charge 064619880012, created on 2024-11-21 · 49 pages | View document |
| 24 Sep 2024 | Change of details for Mr Kevin Ronald Spencer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Sep 2024 | Change of details for Mrs Amanda Jane Spencer as a person with significant control on 2016-11-09 · 2 pages | View document |
| 30 May 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880005 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880009 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880008 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880007 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880006 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880004 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 064619880003 in full · 1 page | View document |
| 23 Dec 2022 | Registration of charge 064619880011, created on 2022-12-22 · 41 pages | View document |
| 23 Dec 2022 | Registration of charge 064619880010, created on 2022-12-22 · 48 pages | View document |
| 6 Dec 2022 | Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Christopher James Payne as a secretary on 2022-12-05 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Michael Richard Brittain as a director on 2022-09-29 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 16 Jun 2021 | Registration of charge 064619880009, created on 2021-06-10 · 50 pages | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880004 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880005 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880006 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880007 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880008 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880003 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 | View document |
| 14 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 29/12/2014 | View document |
| 2 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 | View document |
| 4 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAISLEY | View document |
| 10 Oct 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE CAISLEY / 04/09/2009 | View document |
| 27 Jan 2011 | 02/01/11 NO CHANGES | View document |
| 27 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O 6 HUNGERSHALL PARK TUNBRIDGE WELLS KENT TN4 8ND | View document |
| 27 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Feb 2010 | 02/01/10 NO CHANGES | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 25 Jun 2008 | SECRETARY APPOINTED ALASTAIR GEORGE CAISLEY | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED KEVIN RONALD SPENCER | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |