FLEXI LETS LTD
Company number 05858036 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to 8 Tanners Yard London Road Bagshot Surrey GU19 5HD on 2024-06-05 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Shaun Newbold on 2022-07-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Change of details for Flexi Lets Holdings Limited as a person with significant control on 2020-10-19 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Shaun Newbold on 2021-06-10 · 2 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058580360002 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAUDELL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP | View document |
| 14 Jul 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAUDELL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN NEWBOLD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAUDELL / 25/09/2015 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEWBOLD / 12/11/2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM THE DAIRY HOUSE MONEYROW GREEN, HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAUDELL / 01/12/2013 | View document |
| 7 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058580360001 | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058580360001 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR KEITH JOHN BISHOP | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEWBOLD / 12/11/2012 | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED MR PAUL CAUDELL | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages | View document |
| 22 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2012 | COMPANY NAME CHANGED NEWBOLD PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/02/12 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEWBOLD / 20/07/2011 | View document |
| 19 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEWBOLD · 1 page | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWBOLD | View document |
| 28 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEWBOLD / 01/10/2009 · 3 pages | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE NEWBOLD / 01/10/2009 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MRS KAREN ANNE NEWBOLD | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEWBOLD / 30/11/2008 · 1 page | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN NEWBOLD / 30/11/2008 · 1 page | View document |
| 14 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |