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FLEURETS LIMITED

Company number 02223330

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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)
15 Oct 2019 AP01 Appointment of Mr Edward Philip Anthony Sandall as a director on 1 October 2019
07 Oct 2019 AD01 Registered office address changed from 4 Roger Street London WC1N 2JX to 20-22 Bedford Row London WC1R 4EB on 7 October 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Martin Christopher Willis as a director on 30 September 2018
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
31 May 2018 TM02 Termination of appointment of Clive Frederic Barger as a secretary on 31 May 2018
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Jul 2017 AA Full accounts made up to 30 September 2016
04 Apr 2017 TM01 Termination of appointment of Robert Whittle as a director on 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Barry John Gillham as a director on 3 October 2016
16 Aug 2016 AUD Auditor's resignation
05 Jul 2016 AA Full accounts made up to 30 September 2015
18 May 2016 TM01 Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 132,477.5
15 Oct 2015 TM01 Termination of appointment of John Alexander Nicholl as a director on 2 October 2015
08 Oct 2015 AP01 Appointment of Mr James John Peter Davies as a director on 1 October 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 132,477.5
03 Jul 2014 AA Full accounts made up to 30 September 2013
22 Apr 2014 CH01 Director's details changed for Robert Whittle on 9 March 2014
22 Apr 2014 CH01 Director's details changed for Paul Charles Hardwick on 7 April 2014
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 132,477.5
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012