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H. & A.K. FLETCHER LIMITED

Company number 01292679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 MR04 Satisfaction of charge 012926790002 in full
08 May 2024 MR04 Satisfaction of charge 012926790003 in full
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
24 Oct 2023 MR04 Satisfaction of charge 012926790004 in full
10 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 SH08 Change of share class name or designation
10 May 2021 AP01 Appointment of Mr Mark David Oak as a director on 1 May 2021
10 May 2021 AP01 Appointment of Mrs Jamie-Leigh Oak as a director on 1 May 2021
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
31 May 2019 PSC07 Cessation of Maureen Anne Fletcher as a person with significant control on 8 May 2019
31 May 2019 PSC07 Cessation of Anthony Keith Fletcher as a person with significant control on 8 May 2019
31 May 2019 PSC02 Notification of M&H Ball Ltd as a person with significant control on 8 May 2019
15 May 2019 MR01 Registration of charge 012926790003, created on 8 May 2019
15 May 2019 MR01 Registration of charge 012926790004, created on 8 May 2019
13 May 2019 TM01 Termination of appointment of Maureen Anne Fletcher as a director on 8 May 2019
13 May 2019 TM01 Termination of appointment of Anthony Keith Fletcher as a director on 8 May 2019