FLATHOLD LIMITED
Company number 02943573 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Cessation of Bart Walden as a person with significant control on 2024-05-16 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Termination of appointment of Barton Walden as a director on 2024-05-16 · 1 page | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 12 Jul 2021 | Cessation of Adrienne Winifred Walden as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Jul 2021 | Cessation of Barton Walden as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 30 Jul 2020 | CESSATION OF DAVID MICHAEL FITCH AS A PSC | View document |
| 30 Jul 2020 | CESSATION OF DAVID MICHAEL FITCH AS A PSC | View document |
| 30 Jul 2020 | CESSATION OF SHIRLEY AMY MARION FITCH AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / SQUIRES IRONDESIGNS STEEL ERECTIONS LTD / 01/03/2020 | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS ADRIENNE WINIFRED WALDEN / 01/03/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 01/03/2020 | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY AMY MARION FITCH / 01/03/2020 | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR BARTON WALDEN / 01/03/2020 | View document |
| 13 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 01/03/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE WINIFRED WALDEN / 01/03/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 01/03/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 01/03/2020 | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 10 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 06/08/2018 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 06/08/2018 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 04/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 04/06/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AMY MARION FITCH | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL FITCH | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE WINIFRED WALDEN | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQUIRES IRONDESIGNS STEEL ERECTIONS LTD | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTON WALDEN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL FITCH | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE WINIFRED WALDEN | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQUIRES IRONDESIGNS STEEL ERECTIONS LTD | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BART WALDEN | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AMY MARION FITCH | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 29/06/2011 | View document |
| 19 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 29/06/2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 14/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 14/07/2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 14/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 14/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 14/07/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 01/01/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 01/06/2011 | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 01/01/2011 | View document |
| 8 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 01/01/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 01/06/2011 | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED ADRIENNE WINIFRED WALDEN | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED SHIRLEY AMY MARION FITCH | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWSTEAD | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUXTON-COCKER | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 28/06/2010 | View document |
| 15 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 28/06/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUXTON-COCKER / 28/06/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUXTON-COCKER / 06/07/2009 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED STEPHEN TUXTON-COCKER | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED NEIL NEWSTEAD | View document |
| 30 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | View document |
| 15 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 93 BOHEMIA ROAD ST LEONANDS-ON-SEA EAST SUSSEX TN37 6RJ | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 11 Aug 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 16 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/06/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 8 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |