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FLAXBY PARK LIMITED

Company number 10129702

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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)
28 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
View PDF Confirmation statement made on 17 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 6 pages (6 pages)
22 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with updates
View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Feb 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jan 2025 PSC02 Notification of Scarborough Development Group Limited as a person with significant control on 17 December 2024
View PDF Notification of Scarborough Development Group Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 PSC05 Change of details for Highland & Universal Land Limited as a person with significant control on 17 December 2024
View PDF Change of details for Highland & Universal Land Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 AP01 Appointment of Mr Simon Charles Mccabe as a director on 17 December 2024
View PDF Appointment of Mr Simon Charles Mccabe as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Mr Jeremy John Tutton as a director on 17 December 2024
View PDF Appointment of Mr Jeremy John Tutton as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 MR01 Registration of charge 101297020004, created on 17 December 2024
View PDF Registration of charge 101297020004, created on 17 December 2024 - link opens in a new window - 25 pages (25 pages)
20 Nov 2024 AP01 Appointment of Mr Jamie Macnamara as a director on 20 November 2024
View PDF Appointment of Mr Jamie Macnamara as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023 TM01 Termination of appointment of Ann Heron Gloag as a director on 21 December 2023
View PDF Termination of appointment of Ann Heron Gloag as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023 AD01 Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
View PDF Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023 PSC02 Notification of Highland & Universal Land Limited as a person with significant control on 30 January 2023
View PDF Notification of Highland & Universal Land Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 15 February 2023
View PDF Withdrawal of a person with significant control statement on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 February 2023
View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 TM01 Termination of appointment of Joseph Christopher Musgrave as a director on 30 January 2023
View PDF Termination of appointment of Joseph Christopher Musgrave as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 TM01 Termination of appointment of Trevor Cartner as a director on 30 January 2023
View PDF Termination of appointment of Trevor Cartner as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)