FLINT CONSTRUCTION LIMITED

Company number 02939596 ·

Active

113 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-14 with updates · 4 pages View document
24 Jun 2026 Satisfaction of charge 029395960002 in full · 1 page View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-14 with updates · 5 pages View document
27 May 2025 Registration of charge 029395960002, created on 2025-05-21 · 19 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
31 Jul 2024 Termination of appointment of Angela Newman as a secretary on 2024-06-20 · 1 page View document
30 Jul 2024 Termination of appointment of Andrew Richard Newman as a director on 2024-06-20 · 1 page View document
30 Jul 2024 Termination of appointment of Angela Leslie Newman as a director on 2024-06-20 · 1 page View document
30 Jul 2024 Notification of Jonathan Ashley Newman as a person with significant control on 2024-06-20 · 2 pages View document
30 Jul 2024 Cessation of Angela Leslie Newman as a person with significant control on 2024-06-20 · 1 page View document
30 Jul 2024 Cessation of Andrew Richard Newman as a person with significant control on 2024-06-20 · 1 page View document
30 Jul 2024 Director's details changed for Mr Jonathan Ashley Newman on 2024-07-30 · 2 pages View document
30 Jul 2024 Notification of Sam Orbell as a person with significant control on 2024-06-20 · 2 pages View document
30 Jul 2024 Notification of Ross James Brudenell as a person with significant control on 2024-06-20 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
2 Jul 2024 Confirmation statement made on 2019-10-24 with updates · 5 pages View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Resolutions · 1 page View document
27 Jun 2024 Memorandum and Articles of Association · 21 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 13 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 13 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
26 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2019 DIRECTOR APPOINTED MR ROSS JAMES BRUDENELL View document
23 Oct 2019 DIRECTOR APPOINTED MR JONATHAN ASHLEY NEWMAN View document
23 Oct 2019 DIRECTOR APPOINTED MR SAM ORBELL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GALLOWAY PAICE LANE MEDSTEAD ALTON HAMPSHIRE GU34 5PR View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
22 Apr 2016 31/07/15 TOTAL EXEMPTION FULL View document
16 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029395960001 View document
15 Oct 2015 DIRECTOR APPOINTED MRS ANGELA LESLIE NEWMAN View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NEWMAN / 16/06/2010 View document
18 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 19/01/2008 View document
16 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA NEWMAN / 19/01/2008 View document
16 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 68 BLACKBERRY LANE FOUR MARKS ALTON HAMPSHIRE GU34 5DG View document
18 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
24 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
25 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
9 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
6 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH View document
26 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
13 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Jun 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
4 Jul 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Jul 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
19 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
14 Dec 1995 DIRECTOR RESIGNED View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
31 Jul 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS View document
22 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
22 Jun 1994 SECRETARY RESIGNED View document
16 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document