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FLETCHERS SOLICITORS LIMITED

Company number 05743784

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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)
02 Jan 2020	TM02	Termination of appointment of Gary Douglas Carrington as a secretary on 30 November 2019	View PDF Termination of appointment of Gary Douglas Carrington as a secretary on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Gary Douglas Carrington as a director on 30 November 2019	View PDF Termination of appointment of Gary Douglas Carrington as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 33 pages (33 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction 29/01/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction 29/01/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2019 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 30 April 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,030	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
30 May 2019	TM01	Termination of appointment of Stephen David Threlfall as a director on 30 April 2019	View PDF Termination of appointment of Stephen David Threlfall as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
17 Sep 2018	AP01	Appointment of Mr Vikas Shah as a director on 18 July 2018	View PDF Appointment of Mr Vikas Shah as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 30 pages (30 pages)
12 Jul 2017	AP01	Appointment of Mr Adrian Kevin Denson as a director on 12 July 2017	View PDF Appointment of Mr Adrian Kevin Denson as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mrs Alexandra Hatchman as a director on 13 April 2017	View PDF Appointment of Mrs Alexandra Hatchman as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	AP03	Appointment of Mr Gary Douglas Carrington as a secretary on 8 March 2017	View PDF Appointment of Mr Gary Douglas Carrington as a secretary on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Stephen David Threlfall as a secretary on 8 March 2017	View PDF Termination of appointment of Stephen David Threlfall as a secretary on 8 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 31 pages (31 pages)
04 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
06 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
30 Dec 2015	AP03	Appointment of Mr Stephen David Threlfall as a secretary on 18 December 2015	View PDF Appointment of Mr Stephen David Threlfall as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	TM02	Termination of appointment of Daniel Taylor as a secretary on 18 December 2015	View PDF Termination of appointment of Daniel Taylor as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Mr Gary Douglas Carrington as a director on 21 October 2015	View PDF Appointment of Mr Gary Douglas Carrington as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)

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FLETCHERS SOLICITORS LIMITED

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