FLIGHTPATH FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-07 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/12/231 December 2023 | Appointment of Mr David Jonathan Meisels as a director on 2023-12-01 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/09/235 September 2023 | Registered office address changed from 9 Heriot Road London NW4 2EG to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 2023-09-05 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YAN-CHUN TSANG |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/04/157 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED YAN-CHUN TSANG |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAPIEROWSKI |
| 07/03/147 March 2014 | 31/01/14 NO CHANGES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART LINCHIS / 21/04/2013 |
| 16/04/1316 April 2013 | 31/01/13 NO CHANGES |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE HEYMAN |
| 28/03/1128 March 2011 | 31/01/11 NO CHANGES |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARZIMIERZ PAPIEROWSKI / 01/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O BLR PROPERTY MANAGEMENT LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 15/06/06 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | £ NC 100/200 15/06/06 |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED SOUTHWICK PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 28/06/06 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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