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FLETCHER CENTRE PROPERTIES LTD

Company number 08141782

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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)
10 May 2018 AA Total exemption full accounts made up to 28 February 2018
29 Nov 2017 AP01 Appointment of Ms Charlotte Lyon as a director on 25 November 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
01 May 2017 AA Total exemption full accounts made up to 28 February 2017
17 Nov 2016 CH01 Director's details changed for Mr Michael Winston Eve on 14 November 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,089
27 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jun 2015 CH01 Director's details changed for Ms Pip Mary Al-Khafaji on 31 January 2015
16 Feb 2015 CH01 Director's details changed for Mr Michael Winston Eve on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Malcolm Stuart Harland on 1 January 2015
09 Feb 2015 AP01 Appointment of Ms Pip Mary Al-Khafaji as a director on 31 January 2015
16 Jan 2015 AP03 Appointment of Mr David George Andrews as a secretary on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Company Secretaries (South) Limited as a secretary on 16 January 2015
15 Jan 2015 AD01 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ to Abingworth New England Lane Rye East Sussex TN31 7NT on 15 January 2015
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,866
23 Jul 2014 CH01 Director's details changed for Mr Malcolm Stuart Harland on 23 July 2014
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Oct 2013 AA01 Previous accounting period shortened from 31 July 2013 to 28 February 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,500
22 Oct 2013 AP01 Appointment of Mr Andrew Peter Stuart as a director
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Michael Winston Eve on 18 July 2012