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FLEXIBEAU CARE LIMITED

Company number 12091454

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 PSC01 Notification of Terri Michelle Haddock as a person with significant control on 19 September 2023
25 Sep 2023 PSC01 Notification of Jordan Edward Haddock as a person with significant control on 19 September 2023
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
08 Mar 2021 PSC01 Notification of Amy Louise Berntsen as a person with significant control on 4 March 2021
04 Mar 2021 PSC07 Cessation of Jordan Edward Haddock as a person with significant control on 4 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
03 Mar 2021 AP01 Appointment of Mrs Terri Michelle Haddock as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Miss Amy Louise Berntsen as a director on 2 March 2021
20 Nov 2020 AD01 Registered office address changed from Loddon House 2 Elvetham Rise Basingstoke RG24 8ET England to 104 Belle Vue Road Old Basing Basingstoke RG24 7JN on 20 November 2020
30 Aug 2020 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-13
08 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted