About

Registered Number: 01450799
Date of Incorporation: 26/09/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: 12 Mount Pleasant Lane Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3XA,

 

Having been setup in 1979, Flatley Construction Ltd has its registered office in St. Albans. The companies directors are Flatley, Rita, Flatley, John James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLATLEY, John James N/A - 1
Secretary Name Appointed Resigned Total Appointments
FLATLEY, Rita N/A - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 14 December 2018
CH01 - Change of particulars for director 25 September 2018
MR01 - N/A 10 September 2018
MR01 - N/A 10 September 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 19 December 2016
CH03 - Change of particulars for secretary 19 December 2016
CH01 - Change of particulars for director 19 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 11 February 2016
SH01 - Return of Allotment of shares 07 January 2016
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 23 January 2015
AA01 - Change of accounting reference date 23 December 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 17 December 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 06 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 09 December 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 06 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 07 December 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 09 December 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 24 April 1992
363s - Annual Return 02 December 1991
AA - Annual Accounts 30 July 1991
363a - Annual Return 21 March 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 16 January 1989
AA - Annual Accounts 07 July 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 15 December 1987
288 - N/A 03 December 1987
287 - Change in situation or address of Registered Office 03 December 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
NEWINC - New incorporation documents 26 September 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.