Flamingo Castlegate 363 Ltd was registered on 16 February 2005 and are based in Stevenage. We don't know the number of employees at this organisation. This company has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Steven Antony | 13 January 2017 | 18 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2020 | |
| SH19 - Statement of capital | 28 August 2020 | |
| CAP-SS - N/A | 28 August 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| CERTNM - Change of name certificate | 20 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| MR04 - N/A | 13 February 2018 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| MR01 - N/A | 22 September 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 13 March 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR01 - N/A | 08 February 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| CH03 - Change of particulars for secretary | 20 February 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA01 - Change of accounting reference date | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AUD - Auditor's letter of resignation | 23 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA01 - Change of accounting reference date | 03 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 169 - Return by a company purchasing its own shares | 22 September 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| SA - Shares agreement | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| 287 - Change in situation or address of Registered Office | 03 May 2005 | |
| 225 - Change of Accounting Reference Date | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| NEWINC - New incorporation documents | 16 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2017 | Fully Satisfied |
N/A |
| Debenture | 22 August 2008 | Fully Satisfied |
N/A |
| Debenture | 05 July 2007 | Fully Satisfied |
N/A |
| Debenture | 22 April 2005 | Fully Satisfied |
N/A |
