FLAT SIX LIMITED
Company number 06797309 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registered office address changed from Brynderwen House Derllwyn Road Tondu Bridgend Mid Glamorgan CF32 9DL to The Retreat Swallow Tree Saundersfoot Pembrokeshire SA69 9DD on 2026-05-14 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 29 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 29 Oct 2023 | Termination of appointment of Annalisa Jenkins as a director on 2023-10-29 · 1 page | View document |
| 29 Oct 2023 | Termination of appointment of Ioan Alun Jenkins as a director on 2023-10-29 · 1 page | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 23 Feb 2022 | Appointment of Mrs Annalisa Jenkins as a director on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mrs Karen Clark as a director on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr Ioan Alun Jenkins as a director on 2022-02-10 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 24 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 4 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 20 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 29 Jan 2012 | SAIL ADDRESS CHANGED FROM: 6 CRUD YR AWEL PEN Y FAI BRIDGEND MID GLAMORGAN CF31 4GH WALES | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARK / 15/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARK / 15/08/2011 | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 6, CRUD-YR-AWEL PEN-Y-FAI BRIDGEND CF31 4GH | View document |
| 17 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 22 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARK / 02/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARK / 02/10/2009 | View document |
| 19 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 21 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |