FLATLEY CONSTRUCTION LIMITED

Company number 01450799 ·

Active

127 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 27 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 6 pages View document
6 Feb 2025 Change of details for John James Flatley Jnr as a person with significant control on 2024-04-01 · 2 pages View document
6 Feb 2025 Cessation of John James Flatley Snr as a person with significant control on 2024-04-01 · 1 page View document
6 Feb 2025 Change of details for Mr Luke Flatley as a person with significant control on 2024-04-01 · 2 pages View document
28 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Director's details changed for Mr John James Flatley on 2024-01-04 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
29 Dec 2023 Full accounts made up to 2023-03-31 · 25 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Full accounts made up to 2021-03-31 · 25 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 6 pages View document
6 Dec 2021 Change of details for John James Flatley Jnr as a person with significant control on 2016-04-06 · 2 pages View document
6 Dec 2021 Change of details for Mr Luke Flatley as a person with significant control on 2016-04-06 · 2 pages View document
18 Nov 2021 Secretary's details changed for Rita Flatley on 2021-11-18 · 1 page View document
18 Nov 2021 Change of details for Mr John James Flatley Snr as a person with significant control on 2021-11-18 · 2 pages View document
18 Nov 2021 Change of details for Mr Luke Flatley as a person with significant control on 2021-11-18 · 2 pages View document
18 Nov 2021 Director's details changed for John James Flatley on 2021-11-18 · 2 pages View document
17 Nov 2021 Registered office address changed from 12 Mount Pleasant Lane Mount Pleasant Lane Bricket Wood St. Albans AL2 3XA England to 501 Centennial Park Centennial Avenue Elstree WD6 3FG on 2021-11-17 · 1 page View document
21 Jun 2021 Change of details for John James Flatley Jnr as a person with significant control on 2016-04-06 · 2 pages View document
21 Jun 2021 Change of details for Mr Luke Flatley as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
21 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLATLEY / 25/09/2018 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014507990002 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014507990001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ View document
24 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 DIRECTOR APPOINTED MR LUKE FLATLEY View document
6 Jul 2017 DIRECTOR APPOINTED MR JOHN JAMES FLATLEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / RITA FLATLEY / 01/05/2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FLATLEY / 01/05/2016 View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
7 Jan 2016 05/01/15 STATEMENT OF CAPITAL GBP 130 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 March 2014 View document
23 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
9 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Feb 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FLATLEY / 01/10/2009 View document
15 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLATLEY / 02/12/2008 View document
16 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / RITA FLATLEY / 02/12/2008 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON-UPON- THAMES SURREY KT1 4ER View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Dec 2007 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
6 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
17 May 2001 S366A DISP HOLDING AGM 01/05/01 View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Nov 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Dec 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Dec 1996 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Dec 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1994 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Dec 1993 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
9 Dec 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS View document
14 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Dec 1991 RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Mar 1991 RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS View document
11 Apr 1990 RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 Jan 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Jul 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: HUNT AND COMPANY CHARTERED ACCOUNTANTS 2 THE MALL LONDON W5 2PQ View document
30 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
30 Dec 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document
26 Sep 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document