FLETCHER BICKERTON HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewGroup of companies' accounts made up to 2024-09-30

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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05/06/255 June 2025 Confirmation statement made on 2025-03-18 with no updates

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Group of companies' accounts made up to 2023-09-30

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11/04/2411 April 2024 Confirmation statement made on 2024-03-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL FLETCHER / 18/03/2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLETCHER / 18/03/2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PAUL FLETCHER / 18/03/2011

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/05/1027 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KARL FLETCHER / 26/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 COMPANY NAME CHANGED ELENORA STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/09

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30/04/0930 April 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008

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17/07/0817 July 2008 CONVE

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17/07/0817 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/088 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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05/06/085 June 2008 SUB DIV 01/04/2008

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05/06/085 June 2008 S-DIV

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 DIRECTOR APPOINTED MATTHEW KARL FLETCHER

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07/04/087 April 2008 DIRECTOR AND SECRETARY APPOINTED MALCOLM PAUL FLETCHER

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07/04/087 April 2008 DIRECTOR APPOINTED JEAN FLETCHER

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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