Companies House does not verify the accuracy of the information filed

Advanced company search

FIVES FLETCHER LIMITED

Company number 01639932

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2016	AD01	Registered office address changed from 33 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR to Landis House Skipton Road Cross Hills Keighley BD20 7SD on 21 January 2016	View PDF Registered office address changed from 33 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR to Landis House Skipton Road Cross Hills Keighley BD20 7SD on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM02	Termination of appointment of Alan Mclean as a secretary on 31 December 2015	View PDF Termination of appointment of Alan Mclean as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM01	Termination of appointment of Alan Mclean as a director on 31 December 2015	View PDF Termination of appointment of Alan Mclean as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 38,462	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 38,462 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 38,462	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 38,462 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AP01	Appointment of Mr Jean-Jacques Paul Depuydt as a director	View PDF Appointment of Mr Jean-Jacques Paul Depuydt as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Frederic Thrum as a director	View PDF Termination of appointment of Frederic Thrum as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
24 May 2011	TM01	Termination of appointment of William Wiseman as a director	View PDF Termination of appointment of William Wiseman as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH01	Director's details changed for Director Frederic Gunter Thrum on 19 November 2009	View PDF Director's details changed for Director Frederic Gunter Thrum on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for William Wiseman on 19 November 2009	View PDF Director's details changed for William Wiseman on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Alan Mclean on 19 November 2009	View PDF Director's details changed for Alan Mclean on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?