Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLETCHER BECKBURY HOLDINGS LIMITED

Company number 11627405

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
23 May 2024 AD01 Registered office address changed from 14 Edward Street Birmingham West Midlands B1 2RX United Kingdom to Lower Hall Madeley Road Beckbury Shifnal Shropshire TF11 9DN on 23 May 2024
05 Apr 2024 TM01 Termination of appointment of Susan Doreen Pickford as a director on 5 April 2024
05 Apr 2024 AP01 Appointment of Mr Alfie William Fletcher as a director on 5 April 2024
05 Apr 2024 TM01 Termination of appointment of Leon Fletcher as a director on 5 April 2024
05 Apr 2024 AP01 Appointment of Miss Charlotte Holly Fletcher as a director on 5 April 2024
05 Apr 2024 CERTNM Company name changed midland telecom holdings LIMITED\certificate issued on 05/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-05
03 Apr 2024 CS01 Confirmation statement made on 10 February 2024 with updates
28 Dec 2023 MR04 Satisfaction of charge 116274050001 in full
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Dec 2022 SH02 Sub-division of shares on 8 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Leon Fletcher on 8 March 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
02 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019