FLAVIA ESTATES DEVELOPMENTS LIMITED
Company number 04584551 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to 9 st. Georges Yard Farnham GU9 7LW on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Change of details for Mr Terence Matthew Lyons as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Jeremy James Plummer on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Terence Matthew Lyons on 2024-07-17 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Nov 2023 | Change of details for Mr Jeremy James Plummer as a person with significant control on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Mr Terence Matthew Lyons as a person with significant control on 2023-11-08 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MATTHEW LYONS / 21/12/2020 | View document |
| 21 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE MATTHEW LYONS / 21/12/2020 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 27 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PLUMMER / 12/11/2009 | View document |
| 27 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD SURREY GU1 4RA | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | COMPANY NAME CHANGED HEBE ESTATES LIMITED CERTIFICATE ISSUED ON 25/03/03 | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |