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FLEXI STORE SELF STORAGE LIMITED

Company number 04713546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
22 Oct 2021 MR01 Registration of charge 047135460005, created on 21 October 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
17 Mar 2021 AD02 Register inspection address has been changed from 1 Brassey Road Shrewsbury Shropshire SY3 7FA United Kingdom to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
17 Feb 2021 AA01 Current accounting period extended from 9 December 2020 to 31 March 2021
04 Dec 2020 MR04 Satisfaction of charge 047135460004 in full
04 Dec 2020 MR05 All of the property or undertaking has been released from charge 047135460003
06 Nov 2020 AA Accounts for a small company made up to 9 December 2019
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
12 Feb 2020 MA Memorandum and Articles of Association
10 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 9 December 2019
30 Jan 2020 MA Memorandum and Articles of Association
17 Dec 2019 MR01 Registration of charge 047135460003, created on 10 December 2019
17 Dec 2019 MR01 Registration of charge 047135460004, created on 10 December 2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accession,deed,debenture,legal mortgage,finance documents/company business 10/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2019 PSC08 Notification of a person with significant control statement
11 Dec 2019 PSC07 Cessation of Sarah Hopkins as a person with significant control on 10 December 2019
11 Dec 2019 PSC07 Cessation of Alan Ward Limited as a person with significant control on 10 December 2019
11 Dec 2019 AP01 Appointment of Mr Steven James Horton as a director on 10 December 2019
11 Dec 2019 AP01 Appointment of Mr Robin Greenwood as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Sarah Hopkins as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Alan Hopkins as a director on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Sarah Hopkins as a secretary on 10 December 2019
11 Dec 2019 AD01 Registered office address changed from Grange House, Lancaster Road Harlescott Shrewsbury Shropshire SY1 3JF to 127a High Street Ruislip HA4 8JN on 11 December 2019