FLAT CAP HOTELS LIMITED

Company number 09571307

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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)
18 Nov 2020 AD01 Registered office address changed from The Vicarage Knutsford Road Cranage Cheshire CW4 8EF United Kingdom to Flat Cap Hq, Unit 4 (First Floor) Adams Hill Knutsford Cheshire WA16 6BA on 18 November 2020
09 Jun 2020 MR04 Satisfaction of charge 095713070006 in full
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 TM01 Termination of appointment of Peter Heywood as a director on 27 April 2020
17 Mar 2020 MR04 Satisfaction of charge 095713070003 in full
17 Mar 2020 MR04 Satisfaction of charge 095713070004 in full
17 Mar 2020 MR04 Satisfaction of charge 095713070005 in full
04 Mar 2020 MR01 Registration of charge 095713070007, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 095713070008, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 095713070009, created on 2 March 2020
22 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
23 Dec 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Nov 2018 MR01 Registration of charge 095713070005, created on 28 November 2018
30 Nov 2018 MR01 Registration of charge 095713070006, created on 28 November 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2018 MA Memorandum and Articles of Association
17 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2018 AP01 Appointment of Mr Peter Heywood as a director on 31 May 2018
31 May 2018 AP01 Appointment of Mr Minesh Parekh as a director on 31 May 2018