FLATWORLD ESTATES LIMITED

Company number 05081653 ·

Active

87 filings

Date Filing
24 Apr 2026 Notification of Jo-Anne Kandola as a person with significant control on 2026-04-02 · 2 pages View document
23 Apr 2026 Termination of appointment of Jonathan William Burrows as a director on 2026-04-02 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
23 Apr 2026 Cessation of Jonathan William Burrows as a person with significant control on 2026-04-02 · 1 page View document
7 Apr 2026 Appointment of Dr Jo-Anne Kandola as a director on 2026-04-01 · 2 pages View document
7 Apr 2026 Appointment of Dr Meyada Ali as a director on 2026-04-01 · 2 pages View document
7 Apr 2026 Appointment of Ms Hollie Rebecca Barnes as a director on 2026-04-01 · 2 pages View document
2 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 9 pages View document
22 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 9 pages View document
16 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 9 pages View document
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES View document
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM BURROWS View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BATY View document
11 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PAUL BATY View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
11 Jun 2019 CESSATION OF PAUL RAYMOND BATY AS A PSC View document
11 Jun 2019 DIRECTOR APPOINTED DR JONATHAN WILLIAM BURROWS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM ALEXANDRA HOUSE, 19, DALE ST., LEAMINGTON SPA DALE STREET LEAMINGTON SPA CV32 5HH ENGLAND View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM THE OLD SMITHY PARK LANE BUDLEIGH SALTERTON DEVON EX9 6QT ENGLAND View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ISSABELLA BEALE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND BATY / 08/04/2016 View document
11 May 2016 SECRETARY APPOINTED MR PAUL RAYMOND BATY View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ISSABELLA ALEXANDRA BEALE / 08/04/2016 View document
8 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MONIKA BATY View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM THE LODGE 20 AVENUE ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 3PQ View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MONIKA BATY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
23 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ISSABELLA ALEXANDRA BATY / 25/08/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jul 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND BATY / 23/03/2010 View document
9 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ANNA BATY / 23/03/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISSABELLA ALEXANDRA BATY / 23/03/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
2 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
31 Jul 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: THE LODGE, 20 AVENUE ROAD LEAMINGTON SPA WARWICKSHRE CV31 3PQ View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 SECRETARY RESIGNED View document
29 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document