ANDREW FLEET LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/03/253 March 2025 Change of details for Mr Andrew Paul Fleet as a person with significant control on 2025-01-31

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11/02/2511 February 2025 Change of share class name or designation

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-13 with no updates

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28/05/2128 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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10/06/2010 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CESSATION OF ANN FLEET AS A PSC

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 SECOND FILED SH01 - 29/03/17 STATEMENT OF CAPITAL GBP 1350

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10/05/1710 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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25/04/1725 April 2017 29/03/17 STATEMENT OF CAPITAL GBP 500

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FLEET / 13/01/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLEET / 13/01/2009

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 LOCATION OF DEBENTURE REGISTER

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06/03/086 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLEET / 13/01/2008

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06/03/086 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ANN FLEET / 13/01/2008

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 6 REGENT PLACE SOHAM ELY CB7 5RL

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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14/01/0514 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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