FLATIN CO.LIMITED
| Status | ACTIVE |
| Company No. | 00616312 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 1958 |
| Age | 65 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FLATIN CO.LIMITED is an active private limited company with number 00616312. It was incorporated 65 years, 5 months, 20 days ago, on 08 December 1958. The company address is 45 Stamford Hill, London, N16 5SR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
New address: 45 Stamford Hill London N16 5SR
Change date: 2024-05-14
Old address: Hallswelle House 1 Hallswelle Road London NW11 0DH
Documents
Change account reference date company previous shortened
Date: 21 Apr 2024
Action Date: 01 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-01
Made up date: 2023-08-02
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change account reference date company previous shortened
Date: 30 Jul 2023
Action Date: 02 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-02
Made up date: 2022-08-03
Documents
Change account reference date company previous shortened
Date: 01 May 2023
Action Date: 03 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-03
Made up date: 2022-08-04
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 03 May 2022
Action Date: 04 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-05
New date: 2021-08-04
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 04 Aug 2021
Action Date: 05 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-05
Made up date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Change account reference date company previous shortened
Date: 05 May 2021
Action Date: 06 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-07
New date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Change account reference date company previous extended
Date: 03 Nov 2020
Action Date: 07 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-29
New date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 27 Jul 2020
Action Date: 29 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-30
New date: 2019-07-29
Documents
Change account reference date company previous shortened
Date: 28 Apr 2020
Action Date: 30 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-30
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 29 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-08-01
Documents
Change account reference date company previous shortened
Date: 30 Apr 2019
Action Date: 01 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-01
Made up date: 2018-08-02
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 02 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-03
New date: 2017-08-02
Documents
Change account reference date company previous shortened
Date: 02 May 2018
Action Date: 03 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-03
Made up date: 2017-08-04
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jacob Rosner
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tower Bridge Services Limited
Cessation date: 2016-04-06
Documents
Change account reference date company previous shortened
Date: 02 Aug 2017
Action Date: 04 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-04
Made up date: 2016-08-05
Documents
Change account reference date company previous shortened
Date: 04 May 2017
Action Date: 05 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-06
New date: 2016-08-05
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change account reference date company previous shortened
Date: 05 Aug 2016
Action Date: 06 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-06
Made up date: 2015-08-07
Documents
Change account reference date company previous shortened
Date: 07 May 2016
Action Date: 07 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-08
New date: 2015-08-07
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Change account reference date company current extended
Date: 30 Jul 2015
Action Date: 08 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-08
Made up date: 2015-07-29
Documents
Change account reference date company current shortened
Date: 29 Jul 2015
Action Date: 29 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-30
New date: 2014-07-29
Documents
Change account reference date company previous shortened
Date: 01 May 2015
Action Date: 30 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Change account reference date company previous shortened
Date: 30 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-01
New date: 2013-07-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2014
Action Date: 01 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-02
New date: 2013-08-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Change account reference date company previous shortened
Date: 02 May 2013
Action Date: 02 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-03
New date: 2012-08-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Change account reference date company previous shortened
Date: 03 May 2012
Action Date: 03 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-04
New date: 2011-08-03
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Change account reference date company previous shortened
Date: 02 Aug 2011
Action Date: 04 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-05
New date: 2010-08-04
Documents
Change account reference date company previous shortened
Date: 03 May 2011
Action Date: 05 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-05
Made up date: 2010-08-06
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Accounts with accounts type total exemption small
Date: 05 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 30 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2007 to 06/08/2007
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 30 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 12 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/04; full list of members
Documents
Legacy
Date: 10 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 10/11/04 from: tudor house, llanvanor road, finchley road, london. NW2 2AQ.
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 May 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 25 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/01; full list of members
Documents
Accounts with accounts type small
Date: 29 May 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 11 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/00; full list of members
Documents
Accounts with accounts type small
Date: 22 May 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 22 Feb 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/99 to 31/07/99
Documents
Legacy
Date: 02 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/99; full list of members
Documents
Accounts with accounts type small
Date: 02 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/98; full list of members
Documents
Accounts with accounts type small
Date: 31 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 01 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/97; full list of members
Documents
Accounts with accounts type small
Date: 03 Feb 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 02 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/96; full list of members
Documents
Accounts with accounts type small
Date: 30 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 27 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 20/06/95; full list of members
Documents
Accounts with accounts type small
Date: 03 Feb 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 23 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 20/06/94; full list of members
Documents
Accounts with accounts type small
Date: 13 Feb 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 26 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/93; no change of members
Documents
Legacy
Date: 27 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/92; full list of members
Documents
Accounts with accounts type small
Date: 23 Jun 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Accounts with accounts type small
Date: 23 Jun 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
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