FLINTHAM DEMOLITION AND PLANT LIMITED

346a Farnham Road 346a Farnham Road, Berkshire, SL1 1BT
StatusACTIVE
Company No.01046431
CategoryPrivate Limited Company
Incorporated16 Mar 1972
Age52 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

FLINTHAM DEMOLITION AND PLANT LIMITED is an active private limited company with number 01046431. It was incorporated 52 years, 2 months, 14 days ago, on 16 March 1972. The company address is 346a Farnham Road 346a Farnham Road, Berkshire, SL1 1BT.



Company Fillings

Accounts with accounts type micro entity

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 29 May 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Termination director company with name termination date

Date: 08 Nov 2022

Action Date: 25 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lawrence Valori

Termination date: 2022-10-25

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Cessation of a person with significant control

Date: 08 Nov 2022

Action Date: 25 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lawrence Valori

Cessation date: 2022-10-25

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Notification of a person with significant control

Date: 08 Nov 2022

Action Date: 25 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-10-25

Psc name: John Anthony Lilly

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Appoint person director company with name date

Date: 08 Nov 2022

Action Date: 25 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Anthony Lilly

Appointment date: 2022-10-25

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Confirmation statement with no updates

Date: 19 Jun 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Accounts with accounts type micro entity

Date: 17 May 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Accounts with accounts type micro entity

Date: 19 Jun 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Accounts with accounts type micro entity

Date: 29 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 22 May 2020

Action Date: 21 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-21

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Accounts with accounts type micro entity

Date: 22 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with no updates

Date: 27 May 2019

Action Date: 21 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-21

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Termination secretary company with name termination date

Date: 09 Apr 2019

Action Date: 29 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Scott Wallace

Termination date: 2019-03-29

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Accounts with accounts type micro entity

Date: 29 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 27 May 2018

Action Date: 21 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-21

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Accounts with accounts type total exemption small

Date: 27 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 14 Jun 2017

Action Date: 21 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-21

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Accounts with accounts type total exemption small

Date: 04 Aug 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 08 Jun 2016

Action Date: 21 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-21

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Accounts with accounts type dormant

Date: 15 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 24 Jun 2015

Action Date: 21 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-21

Documents

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Change person secretary company with change date

Date: 19 Jun 2015

Action Date: 12 Mar 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-03-12

Officer name: Scott Wallace

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Accounts with accounts type dormant

Date: 15 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

Documents

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Annual return company with made up date no member list

Date: 15 Jul 2014

Action Date: 21 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-21

Documents

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Accounts with accounts type dormant

Date: 27 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 27 Jun 2013

Action Date: 21 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-21

Documents

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Accounts with accounts type dormant

Date: 12 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 31 May 2012

Action Date: 21 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-21

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Accounts with accounts type dormant

Date: 28 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 Jun 2011

Action Date: 21 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-21

Documents

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Accounts with accounts type dormant

Date: 20 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 21 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-21

Documents

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Legacy

Date: 04 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Accounts with accounts type dormant

Date: 29 Jul 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

Documents

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/08; full list of members

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Accounts with accounts type dormant

Date: 28 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/07; no change of members

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Accounts with accounts type dormant

Date: 30 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 25 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/06; full list of members

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Accounts with accounts type dormant

Date: 09 Jun 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 31 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

Documents

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Legacy

Date: 12 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/04; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

Documents

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Legacy

Date: 28 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 04 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

Documents

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Legacy

Date: 23 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/02; full list of members

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Accounts with accounts type dormant

Date: 21 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

Documents

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Legacy

Date: 18 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/01; full list of members

Documents

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Legacy

Date: 08 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/00; full list of members

Documents

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Accounts with accounts type dormant

Date: 04 Aug 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

Documents

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Accounts with accounts type dormant

Date: 02 Sep 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

Documents

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Legacy

Date: 24 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/99; full list of members

Documents

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Accounts with accounts type dormant

Date: 07 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

Documents

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Legacy

Date: 07 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/98; no change of members

Documents

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Accounts with accounts type dormant

Date: 30 May 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

Documents

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Legacy

Date: 30 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/97; no change of members

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Accounts with accounts type dormant

Date: 07 Oct 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

Documents

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Resolution

Date: 07 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 16 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/96; full list of members

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Accounts with accounts type small

Date: 04 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

Documents

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Legacy

Date: 12 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/95; no change of members

Documents

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Accounts with accounts type small

Date: 02 Aug 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

Documents

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Legacy

Date: 17 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/94; no change of members

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Legacy

Date: 19 Feb 1994

Category: Annual-return

Type: 363b

Description: Return made up to 14/05/93; full list of members

Documents

Legacy

Date: 19 Feb 1994

Category: Annual-return

Type: 363b

Description: Return made up to 14/05/92; no change of members

Documents

Legacy

Date: 19 Feb 1994

Category: Annual-return

Type: 363b

Description: Return made up to 14/05/91; no change of members

Documents

Gazette filings brought up to date

Date: 04 Jan 1994

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 16 Nov 1993

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type small

Date: 18 Aug 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Accounts with accounts type small

Date: 18 Aug 1993

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Accounts with accounts type small

Date: 01 May 1992

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

Documents

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Accounts with accounts type small

Date: 02 Apr 1992

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

Documents

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Legacy

Date: 08 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/05/90; full list of members

Documents

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Legacy

Date: 19 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/05/89; full list of members

Documents

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Legacy

Date: 04 Jul 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/08 to 31/10

Documents

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Accounts with accounts type small

Date: 25 May 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

Documents

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Accounts with accounts type small

Date: 16 Jan 1989

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

Documents

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Legacy

Date: 09 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/05/88; full list of members

Documents

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Accounts with accounts type small

Date: 25 Apr 1988

Action Date: 31 Aug 1986

Category: Accounts

Type: AA

Made up date: 1986-08-31

Documents

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Legacy

Date: 15 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/05/87; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 24 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 14/05/86; full list of members

Documents

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Legacy

Date: 19 Sep 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 19 Jul 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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