FLEMING & HOWLAND LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-12 with updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Paul John Fleming on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mrs Veronica Fleming on 2024-03-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Cessation of Paul John Fleming as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Notification of Fleming & Howland Holdings Ltd as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045108850001 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045108850002 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045108850003 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045108850002 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045108850001 |
| 04/09/154 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEMING |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FLEMING / 01/08/2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING / 01/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLEMING / 01/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLEMING / 01/08/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JOHN FLEMING |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2ND FLOOR STATION HOUSE, STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FLEMING / 14/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FLEMING / 14/08/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FLEMING / 14/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED CLUB CHESTERFIELD LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS; AMEND |
| 20/09/0920 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS; AMEND |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED VERONICA FLEMING |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: LYMM COURT, 11 EAGLE BROW LYMM CHESHIRE WA13 0LP |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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