FLATPACK LIMITED
Company number 04414352 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 13 Nov 2025 | Appointment of Lands Gate Properties 3 Ltd as a director on 2025-11-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Feb 2025 | Registered office address changed from Flat 5 47 Gordon Road London W5 2AP England to Flat 1, 47 Gordon Road London W5 2AP on 2025-02-13 · 1 page | View document |
| 3 Feb 2025 | Cessation of Andrew James Gray as a person with significant control on 2024-04-20 · 1 page | View document |
| 3 Feb 2025 | Notification of William Robert Heaps as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 3 Feb 2025 | Termination of appointment of Andrew James Gray as a secretary on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Andrew James Gray as a director on 2025-02-03 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Rishi Jagpal on 2022-08-24 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Mr Rishi Jagpal as a director on 2022-08-24 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Victoria Bentley as a director on 2019-08-30 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 5 Jan 2023 | Appointment of Mr William Robert Heaps as a director on 2019-08-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 29 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM FLAT 3 47 GORDON ROAD LONDON W5 2AP | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 3 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 29 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 30 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY / 11/04/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GRAY / 11/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL LEWIS / 11/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COMERFORD / 11/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BENTLEY / 11/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AASIF KHAN / 11/04/2010 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED ANTHONY JOSEPH COMERFORD | View document |
| 10 Nov 2009 | Annual return made up to 11 April 2008 with full list of shareholders | View document |
| 10 Nov 2009 | 11/04/09 NO CHANGES | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Sep 2008 | SECRETARY APPOINTED ANDREW JAMES GRAY | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY EMMA O REGAN LOGGED FORM | View document |
| 3 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 294 KING STREET LONDON W6 0RR | View document |
| 19 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | S366A DISP HOLDING AGM 11/04/02 | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 17 Apr 2002 | S386 DISP APP AUDS 11/04/02 | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |