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FLITCHWAY SETTLEMENT LIMITED

Company number 06737603

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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)
28 Jun 2016 AUD Auditor's resignation
06 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
19 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
05 Feb 2015 TM01 Termination of appointment of Wayne Ian Gold as a director on 30 January 2015
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
24 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
01 Nov 2013 CH01 Director's details changed for Mr Michael Andrew Callanan on 28 March 2013
01 Nov 2013 CH03 Secretary's details changed for Ms Kathryn Watts on 31 May 2013
30 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Wayne Gold on 5 November 2009
30 Mar 2009 288a Director appointed michael andrew callanan
30 Mar 2009 288a Secretary appointed kathryn anne watts
30 Mar 2009 88(2) Ad 12/03/09-13/03/09\gbp si 100@1=100\gbp ic 100/200\
30 Mar 2009 287 Registered office changed on 30/03/2009 from 869 high road london N12 8QA
05 Dec 2008 288a Director appointed mr wayne gold
03 Dec 2008 287 Registered office changed on 03/12/2008 from 39 oakridge avenue radlett hertfordshire WD7 8EW