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FLAGSHIP HOUSING DEVELOPMENTS LIMITED

Company number 05131085

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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)
17 Sep 2021 AA Full accounts made up to 31 March 2021
27 May 2021 AP01 Appointment of Ms Katie Louise Barker as a director on 27 May 2021
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
24 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 58,000,000
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 53,000,000
29 Jul 2020 AA Full accounts made up to 31 March 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 40,000,000
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Mar 2020 TM01 Termination of appointment of Katie Louise Barker as a director on 30 March 2020
04 Mar 2020 TM01 Termination of appointment of John Kirkwood Archibald as a director on 4 March 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 TM02 Termination of appointment of Edward Marcus as a secretary on 4 November 2019
11 Nov 2019 AP03 Appointment of Katherine Alexandra Brown as a secretary on 4 November 2019
03 Sep 2019 AA Full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
15 May 2019 PSC08 Notification of a person with significant control statement
15 May 2019 PSC07 Cessation of Flagship Housing Group Limited as a person with significant control on 15 May 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 35,000,000
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 30,000,000
08 Jan 2019 AP01 Appointment of Mr John Kirkwood Archibald as a director on 2 January 2019
08 Jan 2019 AP01 Appointment of Mr Stephen Charles Udberg as a director on 2 January 2019
04 Sep 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Paul James Remington as a director on 26 July 2018
09 Aug 2018 AP01 Appointment of Ms Katie Louise Barker as a director on 26 July 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates