FLINTSTONE LIMITED
| Status | ACTIVE |
| Company No. | 05837491 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2006 |
| Age | 18 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
FLINTSTONE LIMITED is an active private limited company with number 05837491. It was incorporated 18 years, 1 month ago, on 05 June 2006. The company address is Devonshire House Devonshire House, Stanmore, HA7 1JS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-02
Old address: 121 Princes Park Avenue London NW11 0JS England
New address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 27 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Chaim Schimmel
Cessation date: 2022-03-27
Documents
Confirmation statement with updates
Date: 23 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-07
Officer name: Mr Jacob Schimmel
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2017
Action Date: 27 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-28
New date: 2017-03-27
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harry Chaim Schimmel
Notification date: 2017-04-04
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Schimmel
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
Old address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
New address: 121 Princes Park Avenue London NW11 0JS
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 22 Sep 2006
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Schimmel
Termination date: 2006-09-22
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 18 Mar 2015
Action Date: 28 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-29
New date: 2014-03-28
Documents
Change account reference date company previous shortened
Date: 22 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-30
New date: 2014-03-29
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-01
Old address: Suite 137, Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England
New address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-01
Old address: 54-56 Euston Street London NW1 2ES
New address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Change person director company with change date
Date: 31 Jul 2013
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr Jacob Schimmel
Documents
Change person director company with change date
Date: 31 Jul 2013
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr Jacob Schimmel
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr Jacob Schimmel
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr Jacob Schimmel
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Gazette filings brought up to date
Date: 15 Jun 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Termination director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abraham Schimmel
Documents
Termination secretary company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abraham Schimmel
Documents
Change account reference date company previous shortened
Date: 29 Jan 2010
Action Date: 30 Mar 2009
Category: Accounts
Type: AA01
Made up date: 2009-03-31
New date: 2009-03-30
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/09; full list of members
Documents
Gazette filings brought up to date
Date: 14 Mar 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/08; full list of members
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / abraham schimmel / 01/08/2007
Documents
Legacy
Date: 27 Mar 2008
Category: Accounts
Type: 225
Description: Prev sho from 30/06/2007 to 31/03/2007
Documents
Legacy
Date: 21 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/07; full list of members
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 06/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
5 HOME FARM COTTAGES CHAPEL HOUSE LANE SOUTH,NESTON,CH64 5RZ
| Number: | 11623006 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN JAMES DRIVING SERVICES LTD
KINGS HOUSE HOME PARK ESTATE,KINGS LANGLEY,WD4 8LZ
| Number: | 08418653 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
27 RUSKIN AVENUE,LEICESTER,LE7 2BY
| Number: | 05591968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOSTRAP ELECTRIC APPLIANCES (HONGKONG) LIMITED
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11121854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETITE ECOLE KENTOISE DE MAIDSTONE
9 BARLEYFIELDS,MAIDSTONE,ME14 5SW
| Number: | 10237595 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
C/O PETER WELDON & CO LTD,ASHINGTON,NE63 8RS
| Number: | 10791818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |