CAMPBELL & FLETCHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Mrs Alison Campbell Korbia as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 01/08/241 August 2024 | Second filing for the termination of Tracy Elizabeth Fletcher as a director |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 13/06/2413 June 2024 | Termination of appointment of Tracy Elizabeth Fletcher as a director on 2023-06-04 |
| 13/06/2413 June 2024 | Cessation of Tracy Elizabeth Fletcher as a person with significant control on 2024-06-04 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH FLETCHER / 06/04/2016 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 3RD FLOOR ALBION WHARF MANCHESTER M1 5LN ENGLAND |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O ARMSTRONG WATSON THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 09/06/159 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | SAIL ADDRESS CHANGED FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS LS1 2TE ENGLAND |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 5TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 12/06/1312 June 2013 | SAIL ADDRESS CREATED |
| 12/06/1312 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED ALISON CAMPBELL KORBIA |
| 04/04/134 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | COMPANY NAME CHANGED CALVERT & FLETCHER LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CALVERT |
| 15/03/1315 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1315 March 2013 | CHANGE OF NAME 11/03/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM CHERRYTREE (SUITE 2) UNION ROAD NETHER EDGE SHEFFIELD SOUTH YORKSHIRE S11 9EF |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CALVERT / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH FLETCHER / 18/05/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CALVERT / 07/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/05/0925 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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