FLAT HOLMS CONSTRUCTION LIMITED
Company number 03102063 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 12 Nov 2025 | Termination of appointment of Anthony Driscoll as a director on 2023-10-07 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 12 Nov 2025 | Notification of Susan Driscoll as a person with significant control on 2025-11-10 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Anthony Driscoll as a person with significant control on 2023-10-07 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Nov 2024 | Registered office address changed from 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales to Cradoc House Heol-Y-Llyfrall Aberkenfig Bridgend CF32 9PL on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 5 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 24 Mar 2021 | DIRECTOR APPOINTED MRS SUSAN DRISCOLL | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MRS SUSAN HOLMES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 52 PLASTURTON AVENUE PONTCANNA CARDIFF SOUTH GLAMORGAN CF11 9HH | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Dec 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 20 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE DAVID HOLMES / 01/09/2011 | View document |
| 12 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANRHONY DRISCOLL / 01/09/2011 | View document |
| 12 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRANCE DAVID HOLMES / 01/09/2011 | View document |
| 5 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 30 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 15 Sep 2010 | 03/09/10 NO CHANGES | View document |
| 23 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 9 Jan 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 94 NEVILLE STREET PONTCANNA GLAMORGAN CF1 8LS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | SECRETARY RESIGNED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF | View document |
| 19 Sep 1995 | ALTER MEM AND ARTS 14/09/95 | View document |
| 14 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |