FLEURETS HOLDINGS LIMITED

Company number 06659001

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(6 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(27 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,032	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Martin Christopher Willis as a director on 30 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(6 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(28 pages)
31 May 2018	TM02	Termination of appointment of Clive Frederic Barger as a secretary on 31 May 2018	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,019	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(6 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(25 pages)
04 Apr 2017	TM01	Termination of appointment of Robert Whittle as a director on 31 March 2017	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,008	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Barry John Gillham as a director on 3 October 2016	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
18 May 2016	TM01	Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016	(1 page)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 957	(3 pages)
15 Oct 2015	TM01	Termination of appointment of John Alexander Nicholl as a director on 2 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr James John Peter Davies as a director on 1 October 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 868	(13 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 868	(13 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
22 Apr 2014	CH01	Director's details changed for Paul Charles Hardwick on 7 April 2014	(2 pages)