H. & A.K. FLETCHER LIMITED

Company number 01292679

Date	Type	Description	View / Download
13 May 2019	TM02	Termination of appointment of Maureen Anne Fletcher as a secretary on 8 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mrs Helen Louise Ball as a director on 8 May 2019	(2 pages)
10 May 2019	MR01	Registration of charge 012926790002, created on 8 May 2019	(39 pages)
24 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(8 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 665	(6 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
13 Aug 2015	SH03	Purchase of own shares.	(3 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2015 GBP 665	(5 pages)
05 Aug 2015	TM01	Termination of appointment of Michael Dean Fletcher as a director on 1 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Jasmine Fletcher as a director on 1 July 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(10 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
02 May 2014	CC04	Statement of company's objects	(2 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2014	SH08	Change of share class name or designation	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
22 Apr 2014	AP01	Appointment of Mr Michael Dean Fletcher as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mrs Jasmine Fletcher as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Michael James Ball as a director	(2 pages)