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FLETCHERGATE INDUSTRIES LTD

Company number 11523896

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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)
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
18 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2024
  • GBP 6
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024.
06 Nov 2024 PSC01 Notification of Daniel Ellis as a person with significant control on 30 September 2024
06 Nov 2024 PSC01 Notification of Daniel Carver-Wynne as a person with significant control on 30 September 2024
06 Nov 2024 PSC01 Notification of Christopher Guest as a person with significant control on 30 September 2024
06 Nov 2024 PSC07 Cessation of Dre Investments Limited as a person with significant control on 30 September 2024
06 Nov 2024 PSC07 Cessation of Ajp Investment Solutions Limited as a person with significant control on 30 September 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 PSC07 Cessation of Adam James Pereira as a person with significant control on 1 February 2021
13 Mar 2024 PSC02 Notification of Dre Investments Limited as a person with significant control on 1 February 2021
13 Mar 2024 PSC02 Notification of Ajp Investment Solutions Limited as a person with significant control on 1 February 2021
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 MR01 Registration of charge 115238960001, created on 8 February 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 3
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
21 May 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020