FLAT CAP HOTELS LIMITED

Company number 09571307

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Company Results (links open in a new window)
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)
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1
10 May 2018 MR01 Registration of charge 095713070003, created on 1 May 2018
10 May 2018 MR01 Registration of charge 095713070004, created on 1 May 2018
30 Apr 2018 AP01 Appointment of Mr Stephen James Cliff as a director on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mr Oliver James Heywood as a person with significant control on 30 April 2018
30 Apr 2018 PSC01 Notification of Stephen James Cliff as a person with significant control on 30 April 2018
30 Apr 2018 MR04 Satisfaction of charge 095713070002 in full
20 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
30 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
01 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Apr 2017 MR01 Registration of charge 095713070002, created on 20 April 2017
20 Apr 2017 MR04 Satisfaction of charge 095713070001 in full
19 Apr 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 095713070001
23 Feb 2017 MR01 Registration of charge 095713070001, created on 17 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 September 2015
30 Jan 2017 AA01 Current accounting period shortened from 31 May 2016 to 30 September 2015
19 May 2016 AP01 Appointment of Mr Oliver Heywood as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Richard Lichten as a director on 19 May 2016
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
18 Nov 2015 TM01 Termination of appointment of Oliver Heywood as a director on 4 November 2015
18 Nov 2015 AP01 Appointment of Mr Richard Lichten as a director on 4 November 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted