FLAT PROPERTIES LIMITED

Company number 12004484 ·

Active

46 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
13 May 2026 Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to C/O Price Bailey Llp 24 Old Bond Street London W1S 4AP on 2026-05-13 · 1 page View document
12 May 2026 Termination of appointment of Virginia Dunne as a director on 2026-02-01 · 1 page View document
12 May 2026 Change of details for Mr Leon Angel as a person with significant control on 2026-03-01 · 2 pages View document
12 May 2026 Termination of appointment of Frank Justin Trimboli as a director on 2026-03-01 · 1 page View document
12 May 2026 Cessation of Frank Justin Trimboli as a person with significant control on 2026-03-01 · 1 page View document
20 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
22 Dec 2025 Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 5 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Dec 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Dec 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page View document
28 Jul 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
28 Mar 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Aug 2019 27/06/19 STATEMENT OF CAPITAL GBP 5086685 View document
31 Jul 2019 SUB-DIVISION 25/06/19 View document
22 Jul 2019 ADOPT ARTICLES 26/06/2019 View document
17 Jul 2019 DIRECTOR APPOINTED MRS VIRGINIA DUNNE View document
16 Jul 2019 AUTHORISE AND HEREBY SUB DIVIDED THE ISSUED 1 ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY INTO 10 ORDINARY SHARES OF £0.10P EACH 25/06/2019 View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
4 Jul 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020 View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR LEON ANGEL / 27/06/2019 View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK JUSTIN TRIMBOLI View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
2 Jul 2019 DIRECTOR APPOINTED MR FRANK JUSTIN TRIMBOLI View document
2 Jul 2019 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
2 Jul 2019 DIRECTOR APPOINTED MR LEON ANGEL View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON ANGEL View document
25 Jun 2019 COMPANY NAME CHANGED AGHOCO 1836 LIMITED CERTIFICATE ISSUED ON 25/06/19 View document
20 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document