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FLETCHER CHALLENGE BUILDING UK LIMITED

Company number 04025107

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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)
22 Nov 2024 AD01 Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 22 November 2024
22 Nov 2024 AP01 Appointment of William Wright as a director on 20 November 2024
22 Nov 2024 TM01 Termination of appointment of Bevan John Mckenzie as a director on 18 November 2024
12 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
04 Apr 2024 PSC05 Change of details for Fletcher Building Limited as a person with significant control on 4 April 2024
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 June 2022
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Feb 2021 AA Full accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
04 Jun 2020 CH01 Director's details changed for Mr Bevan John Mckenzie on 29 May 2020
20 Mar 2020 AA Full accounts made up to 30 June 2019
06 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
05 Jun 2019 AP01 Appointment of Mr Steven Trevor Evans as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Neil Laurence Mason as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Paul Andrew Foreman as a director on 31 May 2019
04 Jun 2019 TM02 Termination of appointment of Joanne Mcgregor as a secretary on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Bevan John Mckenzie as a director on 31 May 2019
04 Jun 2019 AD01 Registered office address changed from C/O Formica Limited Coast Road North Shields NE29 8RE United Kingdom to Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ on 4 June 2019
15 Mar 2019 AA Full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018